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ICFI (CYPRUS) LTD
ICFI (CYPRUS) LTD
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Information about ICFI (CYPRUS) LTD
SWIFT database:
Bank name:
ICFI (CYPRUS) LTD
Branch:
SWIFT CODE:
ICCYCY21XXX (ICCYCY21)
Country:
CY (Cyprus)
See all banks in Cyprus
City:
LIMASSOL (LEMESOS)
LEI Code:
LEI code:
253400HYQQDWMEBWCW75
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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:
253400HYQQDWMEBWCW75
Name:
ICFI (CYPRUS) LIMITED
City:
LIMASSOL
Address:
ARCH. MAKARIOS III, 224, ACHILLEOS BUILDING, FLAT 42 (B)
Country:
CY
Postcode:
3030
Company ID:
ΗΕ 52175
Registered At:
Companies Section / Department of Registrar of Companies and Official Receiver
Legal Form:
Ιδιωτική Εταιρεία / Idiotiki Etaireia
Lei Data Registration:
2014-02-10 / 12:42:00
Managing of LOU:
LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code:
ICCYCY21XXX
Status:
ACTIVE
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ICCYCY21XXX SWIFT Code explanation
ICCYCY21 - 8-letter swift codeICCY - Institution's 4-letter codeCY - Country code21 - Location codeXXX - Branch code