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THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LIMITED

Sanction-linked entity
THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameTHE CYPRUS INVESTMENT AND SECURITIES CORPORATION LIMITED[sources]
Incorporation date[sources]
Legal formΙδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
LEI213800XP9YY3GNQGZE38[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberΗΕ 18558[sources]
SWIFT/BICCISOCY21[sources]
StatusACTIVE[sources]
Address97 KYRENIAS AVENUE AGLANTZIA, 2113 NICOSIA[sources]
Last changeLast processedFirst seen

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

Legal Entity Identifier (LEI) Reference Data206,171

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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