ΣΥΝΔΕΣΜΟΣ ΤΡΑΠΕΖΩΝ ΚΥΠΡΟΥ
Registration number HE118832 · Cyprus
ΣΥΝΔΕΣΜΟΣ ΤΡΑΠΕΖΩΝ ΚΥΠΡΟΥ is an active company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 9 directors / officers on record. Signals for review: its registered address is shared by 391 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-03-07
- Type
- Company
- Registered address
- Δημητρίου Καρατάσου, 15,, ANASTASIO BUILDING, Floor 4, Flat 401,, Στρόβολος, 2024, Λευκωσία, Κύπρος
- Post code
- 2024
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 391 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- KHALIL LETAYF director
- ΓΕΩΡΓΙΟΣ ΑΓΙΟΥΤΑΝΤΗΣ director
- ΔΗΜΗΤΡΗΣ ΣΙΑΚΑΛΛΗΣ director
- ΛΟΥΚΑΣ ΜΑΡΑΓΚΟΣ director
- ΜΑΡΙΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥ director
- ΜΙΛΤΙΑΔΗΣ ΜΙΧΑΗΛΑΣ director
- ΠΑΝΙΚΟΣ ΝΙΚΟΛΑΟΥ director
- ΧΡΙΣΤΟΦΟΡΟΣ ΚΑΠΛΑΝΗΣ director
- ΜΑΡΙΟΣ ΣΚΑΝΔΑΛΗΣ secretary
Companies at the same registered address
- MAIN LIGHT INVESTMENTS LTD
- RHIZOPHARM LTD
- NEW CIRCLE CAPITAL
- FIBR FINANCIAL TECHNOLOGIES HOLDINGS S.A.
- INVESTALIA
- MELENCO (CYPRUS)
Companies with the same directors
- M.C. CHOPPERS
- ΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ ΑΝΑΠΤΥΞΕΩΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
- EUROCREDIT RETAIL SERVICES LIMITED
- PRENSA ENTERPRISES LIMITED
- GOLDIVA CO LIMITED
- ERB ASFALISTIKI LIMITED
- DEMETON LIMITED
- ERB CYPRUS HOLDINGS LTD
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΣΥΝΔΕΣΜΟΣ ΤΡΑΠΕΖΩΝ ΚΥΠΡΟΥ in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.