ANCORIA BANK LIMITED
Registration number HE324539 · Cyprus
- Incorporated
- 2013-08-20
- Type
- Private Company
- Registered address
- Δημοσθένη Σεβέρη, 12,, Floor 1,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- District
- Nicosia
- Status
- Active
⚠ 647 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΛΕΞΑΝΔΡΑ ΣΠΥΡΟΥ director
- ΔΗΜΗΤΡΑ ΠΛΑΤΗ director
- ΔΩΡΟΣ ΛΟΙΖΙΔΗΣ director
- ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ director
- ΜΑΡΙΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥ director
- ΠΟΛΙΝΑ ΑΝΤΩΝΙΟΥ director
- ΤΑΣΟΣ ΑΝΑΣΤΑΣΗ director
- ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ director
- ΙΩΑΝΝΗΣ ΠΙΣΙΑΣ officer
- ΣΟΦΙΑ ΚΟΝΤΟΥ secretary
Companies at the same registered address
- LIFEGOALS INVESTMENTS
- MAXXIUM CYPRUS LIMITED
- GPT GLOBAL TRADING LIMITED
- LAGERMAN PROPERTIES LIMITED
- HAMLINGATE INVESTMENTS LIMITED
- SIGALIT LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.