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Código europeo LEI Nombre Categoría Dirección Informe Entidad matriz
CY110001529900VS0F7BA91P4I60Alpha Bank Cyprus LimitedEntidad de créditoGONIA CHEILONOS & GLADSTONE,,PLATEIA STYLIANOU LEN, 1101, NICOSIA
CY110022213800J6YAAN1NRSD427Ancoria Bank LimitedEntidad de crédito36 Laodikias Str., 2028, Nicosia
CY120004Arab Jordan Investment Bank SAEntidad de crédito23 OLYMPION STREET, 3035, LIMASSOLJO0ECBM00024
CY110020549300VB6UM9TUOCYW67Astrobank LimitedEntidad de crédito83 DIGENI AKRITA AVE 5TH FLOOR1070 LEFKOSIANICOSIA, 1070, LEFKOSIA
CY110002PQ0RAP85KK9Z75ONZW93BANK OF CYPRUS PUBLIC COMPANY LTDEntidad de crédito51 STASSINOS STRAYIA PARASKEVI2002 STROVOLOSNICOSI, 2002, STROVOLOS
CY120007Banque SBAEntidad de crédito8C JOHN KENNEDY STREET, 3106, LIMASSOLFR17779
CY120005BBAC SALEntidad de crédito146MakariosAvenue,BBACBuilding, 3021, LimassolNoLB0ECBM00074
CYC419655213800QXSZ6DWDENZ679BNKPRO EUROPE LTDOtra institución1101, 2A Cheilonos Street, The Riverside Forum, 2nd Floor, 1101, NicosiaNo
CY120023Central Cooperative Bank ADEntidad de crédito69, MAKARIOS III AVENUE, 1070, NICOSIABGCECB9790
CY30000121380047EAR1ENO9TJ03CSC EUROPE LimitedOtra institución15 Nikodemou Mylona, 6010, Larnaka
CY300011529900AWH3J6H31CFI88EcommBX LimitedOtra institución27 Pindarou Street, Alpha Business Center, Block B, Ground Floor, 1060, NicosiaNo
CYC394761Ecredo LimitedOtra institución24 Vasili Michailidi Street, 3026, LimassolNo
CYC3885132549005YKO4EK97TJX21EPMAP LIMITEDOtra institución74 Archbishop Makarios III, Amaranton Court, 3rd Floor, Mesa Yeitonia, 4003, LimassolNo
CY1100215493004KSNEM4U7L8714Eurobank Cyprus LtdEntidad de crédito41, ARCH. MAKARIOS III AVE., 1065, Nicosia
CY120013First Investment Bank LtdEntidad de crédito130 Limassol Avenue, 2015, NicosiaBGFINV9150
CY110005CXUHEGU3MADZ2CEV7C11Hellenic Bank Public Company LtdEntidad de créditoCorner 200, Limassol Avenue and Athalassas Avenue, Strovolos, 2025, Nicosia
CY110006213800HYE2VYP5WKFI43Housing Finance CorporationEntidad de crédito41, Themistokleous Dervi Street, 1066, Nicosia
CYC346719254900NS3R62OYIDKU37IPS SOLUTIONS LTDOtra institución73 Metochiou street, Engomi, 2407, NicosiaNo
CY300010213800NGHVYL5PFZI692ISX FINANCIAL EU PLCOtra institución1 Makrasykas Street (3rd Floor), Strovolos, 2034, Nicosia
CY120018Joint Stock Company Commercial Bank “Privatbank”Entidad de crédito62 Athalassas Avenue, 2012, NicosiaUA0ECBM00017
CY120016549300TGUOUK4B24S925Jordan Ahli Bank plcEntidad de crédito1, Anexartisias Street, 3036, LimassolJO0ECBM00032
CY120020Jordan Kuwait Bank PLCEntidad de crédito28 Oktovriou, 319 Limassol, Cyprus, 3105, LimassolJO0ECBM00016
CYC37595598450052JHC8DE54E576KORONAPAY EUROPE LIMITEDOtra institución359, 28th October Avenue, World Trade Center, 5th floor, 3107, LimassolNo
CYC382283213800ZFZCDD5RS28U68MGL Wallet LtdOtra institución71 Agias Fylaxeos & Arch. Makarios III Avenue, Safe Bulkers Tower, Office 201, 3087, LimassolNo
CYC406508984500C98ZD3A9O6CE76Moneygate Solutions LimitedOtra institución9 Kafkasou Street, Treppides Tower - 5th Floor, Aglantzia, 2112, NicosiaNo
CY1100085493008QZPPHVJ8Q4F45National Bank of Greece (Cyprus) LtdEntidad de crédito15, ARC. MAKARIOU III AVENUE, 1065, NICOS
CY3000139845005FC96EDDC65172NETinfoPAY LTDOtra instituciónAGLANTZIAS, 23, NETINFO BUILDING, 2108, NICOSIANo
CY30001221380097NK4EDWWPMZ33Oro Pay LtdOtra institución23 Agias Paraskevis Street, 8th Floor, Strovolos, 2002, NicosiaNo
CY300009213800K38VRJZ5UZYP24SEPAGA E.M.I. LIMITEDOtra institución29 Stasikratous Street, 1065, NicosiaNo
CY300008213800IFF5ECE7XKUG07SIBILLA SOLUTIONS LIMITEDOtra institución27 Pindarou Street, Alpha Business Centre, 7th Floor Block B, 1060, NicosiaNo
CYC383419984500B9496T705DCA74SLIQ Payments LtdOtra institución20 Strovolos Avenue, 2011, NicosiaNo
CY110009213800P1P13ABO5R9V78Societe Generale Bank - Cyprus LtdEntidad de créditoAYIAS PARASKEVIS STR 20 STROVOLOS, 2002, Nicosia
CYC4293422Solid Processing LimitedOtra institución1 Diogenous Street, Block A, 2nd Floor, Engomi, 2404, NicosiaNo
CYC3756022138007T3HU9R2V9SY68SURESWIPE E.M.I. PLCOtra institución18 Kyriacou Matsi, VICTORY TOWER, Floor 1, 1082, NicosiaNo
CY000001213800OEIJJPAMOFV795THE CENTRAL BANK OF CYPRUSBanco central80 Kennedy Ave, 1076, NICOSIA
CY110012549300TTZTKBUFKWH890The Cyprus Development Bank Public Company LtdEntidad de crédito17 ARCHIEPISKOPOU MAKARIOU III 2ND FLOOR, 134 FLAT, 1065, NICOSIA
CY300005213800BBR4OZKCP8GC80UNLIMINT EU LTDOtra institución125 Georgiou Griva Digeni, 3101, Limassol
CYC422567Zolvat LtdOtra institución215 Archbishop Makarios III Avenue, Maximos Plaza - Flat/Office 3, 3027, LimassolNo
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