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SIB (CYPRUS) LIMITED

Bank · Sanction-linked entity

SIB (CYPRUS) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SIB (CYPRUS) LIMITED				[sources]
Incorporation date	2001-04-18				[sources]
Legal form	Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
LEI	F68F5WN6OGTEHIP5ZT82				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C119924` · `HE119924` · `ΗΕ 119924`				[sources]
SWIFT/BIC	`IVEMCY21`				[sources]
Status	ACTIVE · Εγγεγραμμένη				[sources]
Address	1ST FLOOR, 1060 NICOSIA · 9TH FLOOR, 1065 NICOSIA · CAPITAL CENTER FLOOR 9 2-4 ARCH MAKARIOS III AVENUE NICOSIA (LEFKOSIA) 1505 CYPRUS · CAPITAL CENTER FLOOR 9 2-4 ARCH MAKARIOS III AVENUE NICOSIA (LEFKOSIA) 1505 NICOSIA (LEFKOSIA) CYPRUS · CAPITAL CENTER, Floor 9, Αρχ. Μακαρίου ΙΙΙ, 2-4, 1065, Λευκωσία, Κύπρος				[sources]
Last change	2024-10-21	Last processed	2024-10-29	First seen	2023-03-16

Directors
Director	Role	Start date	End date
A.T.S. SERVICES LIMITED	Γραμματέας	-	-
HANNA ALIAKSANDRAUNA IVANCHUK	Διευθυντής	-	-

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-F68F5WN6OGTEHIP5ZT82 · bic-IVEMCY21 · oc-companies-cy-he119924

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.