SWIFT GLOBAL LTD

Address:
Fedonos 5, Office 301, Limassol, Leymosun, 4004, Cyprus

SWIFT GLOBAL LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300DWZUXKF79U2N26. The registration start date is April 6, 2020.

Entity Overview

Legal Entity Identifier (LEI) 549300DWZUXKF79U2N26
Legal Name SWIFT GLOBAL LTD
Legal Address Fedonos 5
Office 301
Limassol
Leymosun
4004
Cyprus
Headquarters Address Fedonos 5
Office 301
Limassol
Leymosun
4004
Cyprus
Legal Jurisdiction Cyprus
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID ΗΕ 362602
Register Name Companies Section
Responsible Organisation Name Department of Registrar of Companies and Official Receiver
Website mcit.gov.cy
Country Cyprus (CY)
Jurisdiction Cyprus

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2020-04-06T21:30:00.000Z
Last Update Date 2020-04-06T21:31:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-04-04T01:18:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID ΗΕ 362602

Office Location

Fedonos 5, Office 301, Limassol, Leymosun, 4004, Cyprus
Headquarters Address Fedonos 5
Office 301
City Limassol
Region Leymosun (CY-02)
Postal Code 4004
Country Cyprus (CY)

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Competitor

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City Limassol
Postal Code 4004

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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