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Organization

Bank
Organization is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
Namenot available[sources]
Legal formnot available[sources]
CountryCyprus[sources]
SWIFT/BICAVBKCY2I[sources]
Statusnot available[sources]
Address4 THEKLAS LYSIOTI HARMONY HOUSE 3030 LIMASSOL (LEMESOS) CYPRUS[sources]
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Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


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