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DFG CAPITAL (CYPRUS) LTD.

Bank

DFG CAPITAL (CYPRUS) LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	DFG CAPITAL (CYPRUS) LTD.				[sources]
Legal form	not available				[sources]
Country	Cyprus				[sources]
SWIFT/BIC	`DFCYCY21`				[sources]
Status	not available				[sources]
Address	12 JOHN KENNEDY KENNEDY BUSINESS CENTER 1087 NICOSIA (LEFKOSIA) CYPRUS · 12 Kennedy avenue 1087 NICOSIA (LEFKOSIA) CYPRUS				[sources]
Last change	2023-03-16	Last processed	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

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