Cyprus Companies House
Dissolved on completion of liquidationOverseas Company

ΕΜΠΟΡΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.

ΕΜΠΟΡΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε. is a dissolved on completion of liquidation overseas company in Cyprus, registration number AE646, registered on 5 October 1992.

AE646Registered 05/10/1992

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Registry Status

Dissolved on completion of liquidation

Company Age

34Years

Incorporated 05/10/1992

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ΕΜΠΟΡΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε. (AE646) is a Overseas Company registered in Cyprus, incorporated on 05/10/1992 — 34 years old. Its current registry status is “Dissolved on completion of liquidation”. This page brings together the official registry record the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
AE646
Company type
Overseas Company
Sub-type
—
Status
Dissolved on completion of liquidation
Status date
19/09/2006
Registration date
05/10/1992
District
—
Officials & owners on record
Not in our copy

Registered office

No registered office address on record.

Directors & secretary

Officials are not published for this entity in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar.

Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about ΕΜΠΟΡΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.

Who are the directors of ΕΜΠΟΡΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.?
Officers are not published for ΕΜΠΟΡΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε. in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was ΕΜΠΟΡΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε. registered?
ΕΜΠΟΡΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε. was registered with the Cyprus Registrar of Companies on 05/10/1992.
Is ΕΜΠΟΡΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε. still active?
ΕΜΠΟΡΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε. is currently recorded as “Dissolved on completion of liquidation” in the Cyprus companies register.

Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.