KYBE — See who's really behind any company

Company dossier

ΕΜΠΟΡΙΚΗ ΤΡΑΠΕΖΑ

CYPRUS · COMPANY · INCORPORATED 1993-12-10
KYBE ID: BN13529 · BN13529 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameΕΜΠΟΡΙΚΗ ΤΡΑΠΕΖΑ

DRCIP data.gov.cy

RegistrationBN13529

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1993-12-10

DRCIP data.gov.cy

Registered address'Ιωνος, 4,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

EMPORIKI BANK - CYPRUS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

EMPORIKI BANK - CYPRUS LIMITEDShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ΕΜΠΟΡΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.	shareholder	—	Cyprus registry

Risk signals

0 matched