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PROCHOICE CHRIMATISTIRIAKI LTD

Financial services · Bank

PROCHOICE CHRIMATISTIRIAKI LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PROCHOICE CHRIMATISTIRIAKI LTD				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cyprus				[sources]
GIIN	`9QTA97.99999.SL.196`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PRCKCY21`				[sources]
Address	57 SRYPROU KYPRIANOU FRANGOS GOURT OFFICE102 LARNACA 6051 CYPRUS · FRANGOS GOURT OFFICE 102 57 SRYPROU KYPRIANOU LARNACA 6051 LARNACA CYPRUS				[sources]
Last change	2024-12-13	Last processed	2024-12-13	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List1,256

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-PRCKCY21 · fatca-9a925441886a07120f0d2111f721cb2569a265ac

For experts: raw data explorer

Factsheet Data sources

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