LAIKI BANK FINANCE
Registration number BN38007 · Cyprus
LAIKI BANK FINANCE is an active business name registered in Cyprus, incorporated in 2012 (about 13 years ago). It has 1 director / officer on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-09-13
- 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
- CYPRUS POPULAR BANK PUBLIC CO LTD shareholder
Companies at the same registered address
- LAIKI BANK
- LAIKI PRIVATE BANKING
- LAIKI BANK GROUP
- ΟΜΙΛΟΣ ΛΑΙΚΗΣ ΤΡΑΠΕΖΑΣ
- ΛΑΙΚΗ ΕΔΑΚ ΛΙΜΙΤΕΔ
- LAIKI TRUSTEES LIMITED
Screen LAIKI BANK FINANCE — 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 FINANCE in the app — or pull it programmatically with a free API key.