Company

Region
Europe
Country
Cyprus
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
213800X5TSY4F7M3X732

LEI Verification

LEI
213800X5TSY4F7M3X732
Legal name
BANQUE SBA - CYPRUS BRANCH
Entity status
ACTIVE
Registration status
ISSUED
Registered as
ΑΕ 465
Jurisdiction
FR
Last update
2026-03-09T14:21:19Z
Next renewal
2027-05-05T00:00:00Z
Registry details
Entity category
BRANCH
Legal form
K65D
Registration authority
RA000161
Creation date
1986-04-12T00:00:00Z
Initial registration
2025-05-05T00:00:00Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000161
Validated as
ΑΕ 465

Addresses

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Validation

Status
review
Score
65