ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED

Bank name: ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED
Branch:
SWIFT CODE: ALFACY2NXXX (ALFACY2N)
Country: CY (Cyprus) See all banks in Cyprus
City: NICOSIA (LEFKOSIA)
LEI code: 549300XTCMOUXC51WZ58 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

LEI Code: 549300XTCMOUXC51WZ58
Name: ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED
City: NICOSIA
Address: 2ND FLOOR ELENION BUILDING 5 THEMISTOKLI DERVI
Country: CY
Postcode: 1066
Company ID: ΗΕ 78416
Registered At: Companies Section / Department of Registrar of Companies and Official Receiver
Legal Form: Ιδιωτική Εταιρεία / Idiotiki Etaireia
Lei Data Registration: 2014-03-08 / 03:10:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: ALFACY2NXXX
Status: ACTIVE
Get your LEI code now