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BANK OF CYPRUS PUBLIC COMPANY LIMITED

Public listed company · Sanction-linked entity
BANK OF CYPRUS PUBLIC COMPANY LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameBANK OF CYPRUS PUBLIC COMPANY LIMITED[sources]
Incorporation date[sources]
Legal formΔημόσια Εταιρεία[sources]
JurisdictionCyprus[sources]
LEIPQ0RAP85KK9Z75ONZW93[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberΗΕ 165[sources]
SWIFT/BICBCYPCY2N[sources]
StatusACTIVE[sources]
AddressSTASINOU, 51, 2002 NICOSIA[sources]
Last changeLast processedFirst seen

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Data sources

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

EU Financial Instruments Reference Data System (FIRDS)175,191

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Graph-based entity tagging64,439

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

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