DOSSIERS / TURKIYE IS BANKASI ANONIM SIRKETI
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Company dossier

TURKIYE IS BANKASI ANONIM SIRKETI

CYPRUS · COMPANY · INCORPORATED 1955-01-07
KYBE ID: AE162 · AE162 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
TURKIYE IS BANKASI ANONIM SIRKETI
DRCIP data.gov.cy
AE162
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1955-01-07
DRCIP data.gov.cy
Girne Caddesi, 9,, Nicosia, Κύπρος
DRCIP data.gov.cy

People with significant control

15 people
NameRoleFromSource
ALI MEHMETauthorised—Cyprus registry
BULENT NISANCIOGLUauthorised—Cyprus registry
HALIT ARIFauthorised—Cyprus registry
CAHID ZAMANGILdirector—Cyprus registry
FAHIR ARMAOGLUdirector—Cyprus registry
FERID BASMACIdirector—Cyprus registry
⚠ IBRAHIM CUCEOGLUdirector—Cyprus registry
IBRAHIM OKTENdirector—Cyprus registry
KEMAL ATALAYdirector—Cyprus registry
KEMAL M. SAYILdirector—Cyprus registry
LUTFULLAH BUTUNdirector—Cyprus registry
RUSTU AKSALdirector—Cyprus registry
SELAHATTIN KARAHANdirector—Cyprus registry
SURURI KOCAIMAMOGLUdirector—Cyprus registry
AUDOGAN BELENsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

IBRAHIM CUCEOGLU (officer) matches PEP İbrahim Cüceoğlu — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100