ANCORIA BANK LIMITED
Registration number HE324539 · Cyprus
ANCORIA BANK LIMITED is an active private company registered in Cyprus, incorporated in 2013 (about 13 years ago). It has 10 directors / officers on record. Signals for review: its registered address is shared by 647 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-08-20
- Type
- Private Company
- Registered address
- Δημοσθένη Σεβέρη, 12,, Floor 1,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 647 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- 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
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.
- DATATECH I.T. SOLUTIONS LTD Shared mail operator mail-relay.cytanet.com.cy · shared by 20
- MARATHEFTI ARCHITECTS STUDIO L.L.C. Shared mail operator mail-relay.cytanet.com.cy · shared by 20
- TAGWARE LIMITED Shared mail operator mail-relay.cytanet.com.cy · shared by 20
- COMPUSAVE COMPUTER PERIPHERAL SERVICES LIMITED Shared mail operator mail-relay.cytanet.com.cy · shared by 20
- K.P. CREATEVENTS LIMITED Shared mail operator mail-relay.cytanet.com.cy · shared by 20
- MRC CYPRONETWORK LTD Shared mail operator mail-relay.cytanet.com.cy · shared by 20
- C.M.R. TERRA CONSTRUCTION LIMITED Shared mail operator mail-relay.cytanet.com.cy · shared by 20
- ABELAIR AVIATION LIMITED Shared mail operator mail-relay.cytanet.com.cy · shared by 20
- ΣΥΜΒΟΥΛΕΥΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ CYPRONETWORK Shared mail operator mail-relay.cytanet.com.cy · shared by 20
- THEOCARS Shared mail operator mail-relay.cytanet.com.cy · shared by 20
- CONSAGON Shared mail operator mail-relay.cytanet.com.cy · shared by 20
- CYPRUS RALLY Shared mail operator mail-relay.cytanet.com.cy · shared by 20
Companies at the same registered address
- IMENA GLOBAL LTD
- WEDYFY LIMITED
- VICEROY TRADE & INVEST LIMITED
- MAXITO LIMITED
- WHITEDUNE TRADING LIMITED
- CAPYFAST LTD
Companies with the same directors
- SWEET MEMORIES STUDIO
- KYRIAKOS SPEED SOURCE
- K C CARE
- C.K.P. ΝELLINAS
- ΛΙΜΝΗ ΤΩΝ ΓΕΥΣΕΩΝ
- ΒΙΟΜΗΧΑΝΙΑ BAMBOO
- C.K MUAYTHAI ADRENALINE
- FIFTY EIGHT CLOTHING
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ANCORIA BANK LIMITED in the app — or pull it programmatically with a free API key.