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FASCINATING TRADING LIMITED
FASCINATING TRADING LIMITED
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Information about FASCINATING TRADING LIMITED
SWIFT database:
Bank name:
FASCINATING TRADING LIMITED
Branch:
SWIFT CODE:
FATRCY21XXX (FATRCY21)
Country:
CY (Cyprus)
See all banks in Cyprus
City:
NICOSIA (LEFKOSIA)
LEI Code:
LEI code:
315700IU7FPDWDVYKQ27
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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
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
315700IU7FPDWDVYKQ27
Name:
FASCINATING TRADING LIMITED
City:
Nicosia
Address:
Larnakos, 60 Flat/Office 301, Aglantzia
Country:
CY
Postcode:
2101
Company ID:
ΗΕ 146967
Registered At:
Companies Section / Department of Registrar of Companies and Official Receiver
Legal Form:
Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές / Idiotiki Etaireia Periorismenis Efthynis me metoches
Lei Data Registration:
2021-06-08 / 01:00:00
Managing of LOU:
Centrální depozitář cenných papírů, a.s. / 315700LK78Z7C0WMIL03
BIC Code:
FATRCY21XXX
Status:
ACTIVE
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FATRCY21XXX SWIFT Code explanation
FATRCY21 - 8-letter swift codeFATR - Institution's 4-letter codeCY - Country code21 - Location codeXXX - Branch code