LAIKI BANK
Registration number BN20652 · Cyprus
LAIKI BANK is an active business name registered in Cyprus, incorporated in 2000 (about 25 years ago). It has 1 director / officer on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-10-16
- Type
- Business name
- Registered address
- Λεμεσού, 154,, 2025, Λευκωσία, Κύπρος
- Post code
- 2025
- Registry
- Cyprus Registrar
- Status
- Active
🏢 10 companies are registered at this address.
Directors & officers
- MARFIN POPULAR BANK PUBLIC CO LTD shareholder
Companies at the same registered address
- LAIKI BANK FINANCE
- LAIKI PRIVATE BANKING
- LAIKI BANK GROUP
- ΟΜΙΛΟΣ ΛΑΙΚΗΣ ΤΡΑΠΕΖΑΣ
- ΛΑΙΚΗ ΕΔΑΚ ΛΙΜΙΤΕΔ
- LAIKI TRUSTEES LIMITED
Screen LAIKI BANK — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LAIKI BANK in the app — or pull it programmatically with a free API key.