DOSSIERS / NATIONAL BANK OF GREECE
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Company dossier

NATIONAL BANK OF GREECE

CYPRUS · COMPANY · INCORPORATED 1953-05-27
KYBE ID: AE144 · AE144 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

strike_off
NATIONAL BANK OF GREECE
DRCIP data.gov.cy
AE144
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1953-05-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 15,, LYSIOTIS,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

11 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥauthorisedCyprus registry
CLAUDE EDGARD LOUIS PIRETdirectorCyprus registry
EVA CEDERBALKdirectorCyprus registry
MARIANNE OKLANDdirectorCyprus registry
ΔΗΜΗΤΡΙΟΣ ΔΗΜΟΠΟΥΛΟΣdirectorCyprus registry
ΚΩΣΤΑΣ ΜΙΧΑΗΛΙΔΗΣdirectorCyprus registry
ΛΕΩΝΙΔΑΣ ΦΡΑΓΚΙΑΔΑΚΗΣdirectorCyprus registry
ΠΑΝΑΓΙΩΤΑ ΙΠΛΙΞΙΑΝdirectorCyprus registry
ΠΑΥΛΟΣ ΜΥΛΩΝΑΣdirectorCyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΚΚΑΣdirectorCyprus registry
ΑΛΕΞΑΝΔΡΟΣ Γ. ΣΤΑΥΡΟΥsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΔΗΜΟΠΟΥΛΟΣ (officer) matches PEP Dimitrios Dimopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100