Key facts
activeLAIKI BANK GROUP
DRCIP data.gov.cy
BN38010
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-09-14
DRCIP data.gov.cy
Λεμεσού, 154,, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
LAIKI BANK GROUP
RISK SCORE0NONE RISK
Companies at this address
10 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CYPRUS POPULAR BANK PUBLIC CO LTD | shareholder | — | Cyprus registry |