Statistics

Cyprus

Date: 2022-01-17Download CSV table


Cyprus
EUROPEAN CODE LEI NAME ADDRESS OPERATOR PROVIDER SMALL PSP GEOGRAP. SCOPE DEROGATION TYPE OF LICENCE
CY110001529900VS0F7BA91P4I60Alpha Bank Cyprus LimitedGONIA CHEILONOS & GLADSTONE,,PLATEIA STYLIANOU LEN, 1101, NICOSIA NoYesNoNoImplicit
CY110022213800J6YAAN1NRSD427Ancoria Bank Limited36 Laodikias Str., 2028, Nicosia NoYesYesYesImplicit
CY120004Arab Jordan Investment Bank SA23 OLYMPION STREET, 3035, LIMASSOL NoYesYesYesImplicit
CY110020549300VB6UM9TUOCYW67Astrobank Limited83 DIGENI AKRITA AVE 5TH FLOOR1070 LEFKOSIANICOSIA, 1070, LEFKOSIA NoYesNoNoImplicit
CY120021Bank of Beirut SALP.O.BOX 59662, 4011, Limassol NoYesYesYesImplicit
CY110002PQ0RAP85KK9Z75ONZW93BANK OF CYPRUS PUBLIC COMPANY LTD51 STASSINOS STRAYIA PARASKEVI2002 STROVOLOSNICOSI, 2002, STROVOLOS NoYesNoNoImplicit
CY120026Bankmed sal9 Constantinos Paparigopoulos Street, Frema House, Ground Floor, 3722, Limassol NoYesYesYesImplicit
CY120006BANQUE BEMO SAL227, Archiepiskopou Makariou III Avenue, 3305, Limassol NoYesYesYesImplicit
CY120007Banque SBA8C JOHN KENNEDY STREET, 3106, LIMASSOL NoYesYesYesImplicit
CY120005BBAC SAL146MakariosAvenue,BBACBuilding, 3021, Limassol NoYesYesYesImplicit
CY120009549300NJRAPYTAOVYB61BLOM Bank SAL205Z ARCHBISHOP AVE VICTORY HOUSE BLDG, 3030, LIMASSOL NoYesYesYesImplicit
CY120010Byblos Bank SALArch. Makariou III Avenue, 256, 3105, LIMASSOL NoYesYesYesImplicit
CY120023Central Cooperative Bank PLC69, MAKARIOS III AVENUE, 1070, NICOSIA NoYesYesYesImplicit
CY120011Credit Libanais SAL206, Archiepiskopou Makariou III Avenue, 3030, Limassol NoYesYesYesImplicit
CY300001CSC24SEVEN.COM.LIMITED15 Nikodemou Mylona, 6010, Larnaka NoYesNoCross-borderNoExplicit
CY300011529900AWH3J6H31CFI88EcommBX Limited1 Methonis, 1070, Nicosia NoYesYesCross-borderNoExplicit
CY120035EFG Bank (Luxembourg) S.A.56 Grand-Rue B.P.385 L-2013 Luxembourg, 2013, luxembourg NoYesYesYesImplicit
CYC388513EPMAP LIMITED74 Archbishop Makarios III, Amaranton Court, 3rd Floor, Mesa Yeitonia, 4003, Limassol NoYesNoDomesticNoExplicit
CY1100215493004KSNEM4U7L8714Eurobank Cyprus Ltd41, ARCH. MAKARIOS III AVE., 1065, Nicosia NoYesNoNoImplicit
CY120013First Investment Bank LtdFIRST INVESTMENT BANK LTD, 2015, Nicosia NoYesYesYesImplicit
CYC1253213800LNN5X9FH8XHD78G.A.P. Vassilopoulos Public Ltd2-4 ARCH MAKARIOU III, 1065, NICOSIA NoYesNoCross-borderNoExplicit
CYC138607G.S.Cash Line Ltd17 ONASAGOROU1011 LEFKOSIANICOSIA, 1011, LEFKOSIA NoYesNoCross-borderNoExplicit
CY110005CXUHEGU3MADZ2CEV7C11Hellenic Bank Public Company LtdNICOSIA, 1394, Nicosia NoYesNoNoImplicit
CY110006213800HYE2VYP5WKFI43Housing Finance Corporation41, Themistokleous Dervi Street, 1066, Nicosia NoYesYesYesImplicit
CY120029IBL BANK SAL214 ARCHBISHOP MAKARIOS III AVENUE, 3030, LIMASSOL NoYesYesYesImplicit
CYC346719254900NS3R62OYIDKU37IPS SOLUTIONS LTD73 Metochiou street, Engomi, 2407, Nicosia NoYesNoCross-borderNoExplicit
CY300010213800NGHVYL5PFZI692ISX FINANCIAL EU LTD26 Athalassa Avenue, 3rd floor, Strovolos, 2018, Nicosia NoYesYesCross-borderNoExplicit
CYC299142549004950IV5E2XR804JCC Payment Systems Ltd1, STADIOU, 2571, NISOU YesYesNoCross-borderNoExplicit
CY120018Joint Stock Company Commercial Bank “Privatbank”52A, Arch. Makarios Avenue, 1075, Nicosia NoYesNoYesImplicit
CY120016Jordan Ahli Bank plc1, Anexartisias Street, 3036, Limassol NoYesYesYesImplicit
CY120020Jordan Kuwait Bank PLC28 Oktovriou, 319 Limassol, Cyprus, 3105, Limassol NoYesYesYesImplicit
CYC375955KORONAPAY EUROPE LIMITED89 Georgiou A, 4048, Limassol NoYesNoCross-borderNoExplicit
CYC277148Masari Payment Services LtdSpyro, , 4004, Limassol NoYesYesDomesticNoExplicit
CYC143285Mediterranean Finance Ltd15 Agiou Pavlou1105 NicosiaNicosia, 1105, Nicosia NoYesYesDomesticNoExplicit
CYC382283MGL Wallet Ltd365, 28 October Avenue, Vashiotis Seafront, Apartment 402, Neapolis, 3107, Limassol NoYesNoDomesticNoExplicit
CY1100085493008QZPPHVJ8Q4F45National Bank of Greece (Cyprus) Ltd15, ARC. MAKARIOU III AVENUE, 1065, NICOS NoYesNoNoImplicit
CY120002National Bank of Greece S.A.15, Archiepiskopou Makariou III Avenue, 1065, Nicosia NoYesYesYesImplicit
CY300013NETinfoPAY LTDAGLANTZIAS, 23, NETINFO BUILDING, 2108, NICOSIA NoYesNoCross-borderNo
CY300012Oro Pay Ltd 9 Agiou Athanasiou Avenue, Linopetra, 4201, Limassol NoYesNoCross-borderNo
CY3000032138003UJXVWKJIH9G72Powercash21 Limited11-13 Piliou, 6037, Larnaca NoYesYesCross-borderNoExplicit
CY110016253400EBCBBVB9TUHN50RCB Bank LtdAMATHOUNTOS STREET, 2, 3105, Limassol NoYesNoNoImplicit
CY300004Safecharge Limited9 KAFKASOU2112 AGLANTZIA (AGLANGIA)NICOSIA, 2112, AGLANTZIA (AGLANGIA) NoYesNoCross-borderNoExplicit
CY300009SEPAGA E.M.I. LIMITED29 Stasikratous Street, 1065, Nicosia NoYesYesCross-borderNoExplicit
CY300008213800IFF5ECE7XKUG07SIBILLA SOLUTIONS LIMITED27 Pindarou Street, Alpha Business Centre, 7th Floor Block B, 1060, Nicosia NoYesYesCross-borderNoExplicit
CYC346672SILVERGATE TECHNOLOGIES LIMITED2 Athenon, Monovolikos 4, Kato Polemidia, 4151, Limassol NoYesNoCross-borderNoExplicit
CY110009213800P1P13ABO5R9V78Societe Generale Bank - Cyprus LtdAYIAS PARASKEVIS STR 20 STROVOLOS, 2002, Nicosia NoYesYesNoImplicit
CYC3756022138007T3HU9R2V9SY68SURESWIPE E.M.I. PLC18 Kyriacou Matsi, VICTORY TOWER, Floor 1, 1082, Nicosia NoYesNoCross-borderNoExplicit
CYC253524213800QIJ8Y2MDAGUE12TFI Markets LtdIRENE TOWER 178 ATHALASSAS AVENUE, 2025, STROVOLOS NoYesNoCross-borderNoExplicit
CY000001213800OEIJJPAMOFV795THE CENTRAL BANK OF CYPRUS80 Kennedy Ave, 1076, NICOSIA YesYesNoCross-borderNoImplicit
CY110012549300TTZTKBUFKWH890The Cyprus Development Bank Public Company Ltd17 ARCHIEPISKOPOU MAKARIOU III 2ND FLOOR, 134 FLAT, 1065, NICOSIA NoYesYesYesImplicit
CYC164189Unistream Cyprus Ltd67 AKROPOLEOS2012 STROVOLOSNICOSIA, 2012, STROVOLOS NoYesYesCross-borderNoExplicit
CY300005UNLIMINT EU LTD125 Georgiou Griva Digeni, 3101, Limassol NoYesYesCross-borderNoExplicit
CYC375477WISE WOLVES PAYMENT INSTITUTION LIMITED30B Glastonos, 3041, Limassol NoYesNoCross-borderNoExplicit