Cyprus Companies House
Struck offOverseas Company

ALLIED BUSINESS BANK S.A.L.

ALLIED BUSINESS BANK S.A.L. is a struck off overseas company in Cyprus, registration number AE509, registered on 28 May 1987 in Nicosia.

AE509Registered 28/05/1987Nicosia, Cyprus

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Registry Status

Struck off

Company Age

39Years 5 mo

Incorporated 28/05/1987

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALLIED BUSINESS BANK S.A.L. (AE509) is a Overseas Company registered in Nicosia, Cyprus, incorporated on 28/05/1987 — 39 years 5 months old. Its current registry status is “Struck off”. This page brings together the official registry record, 11 officers on 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
AE509
Company type
Overseas Company
Sub-type
—
Status
Struck off
Status date
27/07/2006
Registration date
28/05/1987
District
Nicosia
Officials & owners on record
11

Registered office

English (transliterated)

Georgiou Seferi, 7, Nicosia, Cyprus

Greek (official): Γεώργιου Σεφέρη, 7, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία)

Directors & secretary

ALLIED BUSINESS BANK S.A.L. has 11 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • N•••• H•••••Authorised Person(Εξουσιοδοτημένο Πρόσωπο)
  • A••••••• S••• Z•••••Director(Διευθυντής)
  • A•••• M••••• M•••Director(Διευθυντής)
  • A••• D••••Director(Διευθυντής)
  • G••••• S••• Z•••••Director(Διευθυντής)
  • H•••• A••• F••••Director(Διευθυντής)
  • H•••• A••••Director(Διευθυντής)
  • J••• Y••• Z•••••Director(Διευθυντής)
  • M••••• A•••••••••Director(Διευθυντής)
  • N••••• M••••••••Director(Διευθυντής)
  • W••••• F•••••Director(Διευθυντής)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ALLIED BUSINESS BANK S.A.L., certified by the Registrar for use with banks, KYC checks and legal filings.

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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 ALLIED BUSINESS BANK S.A.L.

Who are the directors of ALLIED BUSINESS BANK S.A.L.?
ALLIED BUSINESS BANK S.A.L. has 11 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ALLIED BUSINESS BANK S.A.L. registered?
ALLIED BUSINESS BANK S.A.L. was registered with the Cyprus Registrar of Companies on 28/05/1987.
Is ALLIED BUSINESS BANK S.A.L. still active?
ALLIED BUSINESS BANK S.A.L. is currently recorded as “Struck off” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.