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  • Bank 4

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    Sa My
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    The document provides a list of 8 entities in Cyprus including their European Code (LEI), name, category, address, and whether they have submitted a report. It includes banks, credit institutions, and other financial institutions with information on their headquarters locations in various cities in Cyprus.

    Original Description:

    15, Archiepiskopou Makariou III Avenue, 1065, Nicosia

    Original Title

    bank 4

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    The document provides a list of 8 entities in Cyprus including their European Code (LEI), name, category, address, and whether they have submitted a report. It includes banks, credit institutions, and other financial institutions with information on their headquarters locations in various cities in Cyprus.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    2 views7 pages

    Bank 4

    Uploaded by

    Sa My
    The document provides a list of 8 entities in Cyprus including their European Code (LEI), name, category, address, and whether they have submitted a report. It includes banks, credit institutions, and other financial institutions with information on their headquarters locations in various cities in Cyprus.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 7

    EUROPEAN CODE LEI NAME

    CY110009 213800P1P13ABO5R9V78 Societe Generale Bank - Cyprus Ltd


    CYC4293422 Solid Processing Limited
    CYC375602 2138007T3HU9R2V9SY68 SURESWIPE E.M.I. PLC
    CY000001 213800OEIJJPAMOFV795 THE CENTRAL BANK OF CYPRUS
    CY110012 549300TTZTKBUFKWH890 The Cyprus Development Bank Public Company Ltd
    CY300005 213800BBR4OZKCP8GC80 UNLIMINT EU LTD
    CYC383419 984500B9496T705DCA74 Zing Payments Ltd
    CYC395677 9845006A114FF8CAB794 Zipp Europe Limited
    CATEGORY
    Credit institution
    Other institution
    Other institution
    Central bank
    Credit institution
    Other institution
    Other institution
    Other institution
    ADDRESS
    AYIAS PARASKEVIS STR 20 STROVOLOS, 2002, Nicosia
    1 Diogenous Street, Block A, 2nd Floor, Engomi, 2404, Nicosia
    18 Kyriacou Matsi, VICTORY TOWER, Floor 1, 1082, Nicosia
    80 Kennedy Ave, 1076, NICOSIA
    17 ARCHIEPISKOPOU MAKARIOU III 2ND FLOOR, 134 FLAT, 1065, NICOSIA
    125 Georgiou Griva Digeni, 3101, Limassol
    20 Strovolos Avenue, 2011, Nicosia
    2A Cheilonos Street, The Riverside Forum, 2nd Floor, 3106, Limassol
    REPORT
    Yes
    No
    Yes
    Yes
    Yes
    Yes
    No
    No
    HEAD OF BRANCH

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