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78900091M4UFZ8I39U17

KIBRIS VAKIFLAR BANKASI LİMİTED

Registration current

Open-source customer due diligence on KIBRIS VAKIFLAR BANKASI LİMİTED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
78900091M4UFZ8I39U17
Legal jurisdiction
CY
Legal form
8888
Registered address
KKTC, Cyprus
Entity status
Active
LEI registration
Issued
LEI first registered
2023-11-14
Record last updated
2025-11-03

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More entities registered in Cyprus · This record at GLEIF