CY (Cyprus)
DataModel:CDQ/Business Partner/Address/Country/CY
| Property | Value |
|---|---|
| A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | CY
|
| Language-specific name. Monolingual name | Cyprus (en), Kýpros (el), Republik Zypern (de), Chypre (fr), 賽普勒斯 (zh), Kıbrıs (tr) |
| Language-specific short name. Monolingual short name | Kıbrıs (tr), Zypern (de), Chypre (fr), 塞浦路斯 (zh), Cyprus (en), Κύπρος (el) |
| The offical langauge of a country. Official language | tr, el
|
| Language used in a country, beside the administrative languages. other language | fr, en
|
| Continent a country belongs to. Part of | Asia |
Regions
| Region (controlled vocabulary) | A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | Language-specific name. Monolingual name | Language-specific alternative, i.e. non-official, name. Alternative name |
|---|---|---|---|
| CY-01 (Nicosia District) | CY-01
|
Bezirk Nikosia (de), Lefkoşa ili (tr), Nicosia District (en), district de Nicosie (fr), Επαρχία Λευκωσίας (el), 尼科西亚区 (zh) | Nicosia (en) |
| CY-02 (Limassol District) | CY-02
|
Bezirk Limassol (de), Limasol Bölgesi (tr), Limassol District (en), district de Limassol (fr), Επαρχία Λεμεσού (el), 利马索尔区 (zh) | Limassol (en) |
| CY-03 (Larnaca District) | CY-03
|
Bezirk Larnaka (de), Larnaca District (en), Larnaka kazası (tr), district de Larnaca (fr), Επαρχία Λάρνακας (el), 拉纳卡区 (zh) | Larnaca (en) |
| CY-04 (Famagusta District) | CY-04
|
Bezirk Famagusta (de), Famagusta District (en), Mağusa kazası (tr), district de Famagouste (fr), Επαρχία Αμμοχώστου (el), 法马古斯塔区 (zh) | Famagusta (en) |
| CY-05 (Paphos District) | CY-05
|
Baf kazası (tr), Bezirk Paphos (de), Paphos District (en), district de Paphos (fr), Επαρχία Πάφου (el), 帕福斯区 (zh) | Pafos (pl), Paphos (en) |
| CY-06 (Kyrenia District) | CY-06
|
Bezirk Kyrenia (de), Girne kazası (tr), Kyrenia District (en), district de Kyrenia (fr), Επαρχία Κερύνειας (el), 凯里尼亚区 (zh) |
Legal forms
| Legal form | Name | Main abbreviation | description | Category |
|---|---|---|---|---|
| CY_0042 (CDQ) | Αυτοτελώς εργαζόμενος (el) | SP (el) | Civil Company | |
| CY_0329 (CDQ) | Άλλη νομική μορφή (el) | OTH (el) | Public Limited Company | |
| CY_1856 (CDQ) | Συνεταιρισμός (el) | P (el) | Proprietorship | |
| CY_2234 (CDQ) | Σωματεία και Ιδρυμάτα (el) | SF (el) | Public Limited Company | |
| CY_3366 (CDQ) | Δημόσια Εταιρεία (el) | PLC (el) | Civil Company | |
| CY_3574 (CDQ) | Οντότητες που διέπονται από το δημόσιο δίκαιο (el) | PUBLaw (el) | Public Limited Company | |
| CY_4034 (CDQ) | European Economic Interest Grouping (el) | EEIG (el) | Economic Interest Group | |
| CY_4714 (CDQ) | Eμπορική Επωνυμία (el) | B (el) | Estate | |
| CY_6240 (CDQ) | Συνεργατικά Πιστωτικά Ιδρύματα (el) | COOP (el) | Civil Company | |
| CY_6855 (CDQ) | Societas Cooperativa Europaea (el) | SCE (el) | Societas Europaea | |
| CY_8733 (CDQ) | Ιδιωτική Εταιρεία (el) | LTD (el) | Civil Company | |
| CY_9436 (CDQ) | Societas Europaea (el) | SE (el) | Societas Europaea |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| CY_BRN (CY - Business Reg. Number) | Business Registration Number (el) Business Registration Number (tr) Business Registration Number (en) | |
| CY_CCN (CY - Chamber of Commerce Num.) | Cyprus Chamber of Commerce and Industry (el) Cyprus Chamber of Commerce and Industry (tr) Chamber of Commerce Number (en) | |
| CY_GGN (CY - Government Gazette Number) | Government Gazette Number (el) Government Gazette Number (tr) Government Gazette Number (en) | |
| CY_TRN (CY - Tax Registration Number) | Tax Registration Number (el) Tax Registration Number (tr) Tax Registration Number (en) | |
| EU_VAT_ID_CY (CY - VAT identification number) | Value added tax identification number (tr) Value added tax identification number (el) Value added tax identification number (en) |
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Dummy post code detected (CY) | This data quality rule checks whether the post code comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for Address/country/CY are the following:
Regular expression/Mononumerical post code with delimeter Regular expression/Not available post code Regular expression/One digit multiplied several times post code Regular expression/Ordinal sequence of numbers Regular expression/Single digit post code Regular expression/Very long digits post code. | ERROR |
| Identifier Qualification (European value added tax identifier (Cyprus), Data source:AT.FON) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Cyprus) | INFO |
| Identifier Qualification (European value added tax identifier (Cyprus), Data source:BZST) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Cyprus) | INFO |
| Identifier Qualification (European value added tax identifier (Cyprus), Data source:VIES) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Cyprus) | INFO |
| Identifier format inaccurate (European value added tax identifier (Cyprus)) | This rule checks the syntax, i.e. format of the European value added tax identifier in Cyprus with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The European value added tax identifier in Cyprus consists of 9 characters (8 numerical digits + 1 letter) prefixed by "CY". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. | INFO |
| Identifier format invalid (European value added tax identifier (Cyprus)) | The European value added tax identifier in Cyprus consists of 9 characters (8 numerical digits + 1 letter) prefixed by "CY". This rule checks the existence of 8 numerical digits followed by a character without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more or wrong placed digits or the last cipher is not a letter but a numerical digit then the rule is violated. | ERROR |
| Identifier missing (European value added tax identifier (Cyprus)) | Each legal entity in Cyprus should have a European value added tax identifier. | WARNING |
| Identifier unknown (European value added tax identifier (Cyprus)) | European value added tax identifier (Cyprus) | ERROR |
| Legal form invalid (Cyprus) | Each record should have legal form appropriate for the country. | INFO |
| Length of domestic bank account Id invalid (Cyprus) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Cyprus | ERROR |
| Length of national bank Id invalid (Cyprus) | This rule checks whether the domestic bank id exceeds the maximum possible length in Cyprus | ERROR |
| Mandatory administrative area missing (Cyprus) | The administrative area (a top-level geographical or political area division in a country) is required (i.e. mandatory) for a complete physical touchpoint in Cyprus | INFO |
| Mandatory locality missing (Cyprus) | The locality is mandatory for street addresses in Cyprus. | ERROR |
| Mandatory post code missing (Cyprus) | The post code is mandatory for street addresses in Cyprus. | ERROR |
| Mandatory thoroughfare missing (Cyprus) | The thoroughfare is mandatory for street addresses in Cyprus. | ERROR |
| Post code format invalid (Cyprus) | This rule checks the postcode format of Cyprus. The postal code system covers the whole island but is not used on mail to Northern Cyprus. Northern Cyprus uses a 5-digit code commencing 99, introduced in 2013. For mail sent there from abroad, the line "Mersin 10" is written on the line above that containing the postal code, and the country name used is "Turkey". A postal code system was implemented in 1994.
Postal codes (for both areas) are formed by a block of 4 digits starting with a number between 1 and 9. The first digit of the code indicates the district as follows:
Lefkosia (Nicosia) 1 | ERROR |
| Unallowed pattern in name detected (CY) | This data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for Address/country/CY are the following:
Regular expression/One time vendor Regular expression/Aggregated payments Regular expression/No new orders Regular expression/Do not use duplicates note Regular expression/Reference to other record Regular expression/No use note Regular expression/Reference to new record Regular expression/Reference the former name Regular expression/Long number in name Regular expression/Duplicate record note Regular expression/Deletion note Regular expression/Dummy record note Regular expression/Sequence of digits Regular expression/Unsorted keywords Regular expression/Length of name . | WARNING |
Data sources
| Data source | An informal and short human-readable definition of a concept, in terms of a 'one-liner'. Short description | nonetheless, we continue to offer the most recent available data., The release status in terms of development progress or maturity.<br/><code>EMPTY</code> (0): No feature considered yet, just a rough idea.<br/><code>IDEA</code> (1): Just an idea, not yet designed in detail.<br/><code>DESIGN</code> (2): Software design ready, development not yet started.<br/><code>DEVELOPMENT</code> (3): Software development in progress.<br/><code>ALPHA</code> (4): First functional release, in terms of a Minimal Viable Product (MVP).<br/><code>BETA</code> (5): Tested by selected users.<br/><code>RC</code> (6): Release candidate, fully tested, not yet used in production by many customers.<br/><code>LIVE</code> (7): Used in production by customers, fully monitored and supported.<br/><code>DEPRECATED</code> (-1): End of life planned, but still available.<br/><code>EOL</code> (-2): End of life, historic service, no longer available.<br/><code>BROKEN</code> (-3): Service was used in production but is currently not available. However, CDQ tries to repair or reactivate it.<br/><code>DISCONTINUED</code> (-4): The data source has ceased providing updates Release status |
|---|---|---|
| [[AT.FON (data source)]] FinanzOnline [[ BUSINESS_PARTNER]]A fatal error occurred in the #info parser function
|
Allows to verify the validity of a VAT number issued by any European Member State. | LIVE
|
| [[BZST (data source)]] Bundeszentralamt für Steuern (Germany) [[ BUSINESS_PARTNER]]A fatal error occurred in the #info parser function
|
Verifies the validity of the VAT number. | LIVE
|
| [[EU.EORI (data source)]] EORI [[ BUSINESS_PARTNER]]A fatal error occurred in the #info parser function
|
EORI number is used as an identification number in all customs procedures when exchanging information with Customs administrations. | LIVE1,064 records |
| [[VIES (data source)]] VIES [[ BUSINESS_PARTNER]]A fatal error occurred in the #info parser function
|
Official interface to the European MIAS database. | LIVE50,000,000 records |
| [[CY.GCB (data source)]] CY Bank Data [[ BANK_ACCOUNT]]A fatal error occurred in the #info parser function
|
CY Bank Data | BETA0 records |
| [[CDQ.VAT (data source)]] CDQ VAT Numbers [[ BUSINESS_PARTNER]]A fatal error occurred in the #info parser function
|
European VAT numbers with registrant names and addresses, collected by CDQ from public websites. | IDEA
|
| [[EU.PC (data source)]] EuroStat Post Code Files (European Union) [[ ADDRESS]]A fatal error occurred in the #info parser function
|
n/a | IDEA
|
Banking metadata
| Property | Value |
|---|---|
| Full metadata | Bank accounts in Cyprus |
| Local name of the national bank ID. Bank ID name | Cyprus Bank Identification Code (CYRN) -Kodikos Trapezas and Kodikos Katastimatos |
| The provider (national authorities in most cases) of the national bank ID. Bank ID provider | Central Bank of Cyprus |
| Currency code for accounting in the given country. Currency code | EUR
|
| Maximum length of the national bank ID. Maximum bank ID length | 8 |
| Maximum length of the national bank account ID. Maximum bank account ID length | 16 |