DOSSIERS / HELLENIC BANK TRUST AND FINANCE CORPORATION LIMITED
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Company dossier

HELLENIC BANK TRUST AND FINANCE CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-07-10
KYBE ID: HE2171 · HE2171 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleConnections 4Sources

Key facts

dissolved
HELLENIC BANK TRUST AND FINANCE CORPORATION LIMITED
DRCIP data.gov.cy
HE2171
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-07-10
DRCIP data.gov.cy
Λεμεσού και Αθαλάσσας, 200,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Connections

4 links
Corporate ownership network
EUROBANK LIMITEDOwns / controls · strike_off
Shared operator — likely the same administrator
ΘΕΜΕΛΙΟ ΕΛΛΗΝΙΚΗΣ ΤΡΑΠΕΖΑΣShared registered address · 4 share thisOFFSET ELLINIKIS TRAPEZASShared registered address · 4 share this5 7 9 ΕΛΛΗΝΙΚΗΣ ΤΡΑΠΕΖΑΣShared registered address · 4 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

2 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

0 matched