Key facts
activeLAIKI BANK
DRCIP data.gov.cy
BN20652
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-10-16
DRCIP data.gov.cy
Λεμεσού, 154,, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
LAIKI BANK
RISK SCORE0NONE RISK
Companies at this address
10 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MARFIN POPULAR BANK PUBLIC CO LTD | shareholder | — | Cyprus registry |