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 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
     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
    Get your LEI code now
     ICCYCY21XXX SWIFT Code explanation
    ICCYCY21 - 8-letter swift code
    ICCY - Institution's 4-letter code
    CY - Country code
    21 - Location code
    XXX - Branch code