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In liquidation

ΤΡΑΠΕΖΑ PROBANK Ανώνυμη Εταιρεία (ΥΠΟ ΕΚΚΑΘΑΡΙΣΗ)

Registration number 4335301000 · Greek

ΤΡΑΠΕΖΑ PROBANK Ανώνυμη Εταιρεία (ΥΠΟ ΕΚΚΑΘΑΡΙΣΗ) is a company, incorporated in 2001 (about 25 years ago). It is currently in liquidation.

Jurisdiction
Greek
Incorporated
2001-07-10
Registered address
ΠΕΙΡΑΙΩΣ 74 18346 ΜΟΣΧΑΤΟ ΑΤΤΙΚΗΣ
Post code
18346
Registry
GEMI
Status
In liquidation

Directors & officers

Shared operator — likely the same administrator

Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.

Companies at the same registered address

Screen ΤΡΑΠΕΖΑ PROBANK Ανώνυμη Εταιρεία (ΥΠΟ ΕΚΚΑΘΑΡΙΣΗ) — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΤΡΑΠΕΖΑ PROBANK Ανώνυμη Εταιρεία (ΥΠΟ ΕΚΚΑΘΑΡΙΣΗ) in the app — or pull it programmatically with a free API key.

Source: ΓΕΜΗ / GEMI (Greece). Last read from the source on 2026-07-22. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.