DOSSIERS / ΤΡΑΠΕΖΑ EFG EUROBANK ERGASIAS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
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Company dossier

ΤΡΑΠΕΖΑ EFG EUROBANK ERGASIAS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ

CYPRUS · COMPANY · INCORPORATED 2007-03-27
KYBE ID: AE2239 · AE2239 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
ΤΡΑΠΕΖΑ EFG EUROBANK ERGASIAS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
DRCIP data.gov.cy
AE2239
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2007-03-27
DRCIP data.gov.cy
Μακαρίου, 41,, Floor 5,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links

People with significant control

17 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΛΟΥΗΣauthorisedCyprus registry
EMMANUEL BUSSETILdirectorCyprus registry
ΑΝΝΑ ΜΑΡΙΑ ΛΟΥΪΖΑ Ι. ΛΑΤΣΗdirectorCyprus registry
ΑΝΤΩΝΙΟΣ Γ. ΜΠΙΜΠΑΣdirectorCyprus registry
ΒΥΡΩΝ ΜΠΑΛΛΗΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΓΟΝΤΙΚΑΣdirectorCyprus registry
ΛΑΖΑΡΟΣ Δ. ΕΦΡΑΙΜΟΓΛΟΥdirectorCyprus registry
ΝΙΚΟΛΑΟΣ Β. ΚΑΡΑΜΟΥΖΗdirectorCyprus registry
ΝΙΚΟΛΑΟΣ Κ. ΝΑΝΟΠΟΥΛΟΣdirectorCyprus registry
ΝΙΚΟΛΑΟΣ Κ. ΠΑΥΛΙΔΗΣdirectorCyprus registry
ΞΕΝΟΦΩΝ Κ. ΝΙΚΗΤΑΣdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗΣ Β. ΤΡΙΔΗΜΑΣdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗΣ Κ. ΛΑΜΠΡΟΠΟΥΛΟΣdirectorCyprus registry
ΠΕΡΙΚΛΗΣ Π. ΠΕΤΑΛΑΣdirectorCyprus registry
ΣΠΥΡΟΣ Ι. ΛΑΤΣΗΣdirectorCyprus registry
ΦΩΤΙΟΣ ΑΝΤΩΝΑΤΟΣdirectorCyprus registry
ΧΑΡΑΛΑΜΠΟΣ Μ. ΚΥΡΚΟΣdirectorCyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100