Cyprus Companies House
RegisteredCompany

ANCORIA BANK LIMITED

ANCORIA BANK LIMITED is a registered company in Cyprus, registration number HE324539, registered on 20 August 2013 in Nicosia.

HE324539Registered 20/08/2013Nicosia, Cyprus

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Registry Status

Registered

Company Age

13Years 2 mo

Incorporated 20/08/2013

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ANCORIA BANK LIMITED (HE324539) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 20/08/2013 — 13 years 2 months old. Its current registry status is “Registered”. This page brings together the official registry record, 10 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
HE324539
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
20/08/2013
District
Nicosia
Officials & owners on record
10

Registered office

English (transliterated)

Dimostheni Severi, 12, Floor 1, 1080, Nicosia, Cyprus

Greek (official): Δημοσθένη Σεβέρη, 12, Floor 1, 1080, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1080

Directors & secretary

ANCORIA BANK LIMITED has 10 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.

  • Ι•••••• Π•••••Deputy Secretary(Αναπληρωτής Γραμματέας)
  • Α•••••••• Σ•••••Director(Διευθυντής)
  • Δ•••••• Π••••Director(Διευθυντής)
  • Δ•••• Λ•••••••Director(Διευθυντής)
  • Κ••••••• Χ•••••••••Director(Διευθυντής)
  • Μ••••• Χ•••••••••Director(Διευθυντής)
  • Π••••• Α•••••••Director(Διευθυντής)
  • Τ•••• Α•••••••Director(Διευθυντής)
  • Χ•••• Χ•••••••••Director(Διευθυντής)
  • Σ•••• Κ•••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ANCORIA BANK LIMITED, 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 ANCORIA BANK LIMITED

Who are the directors of ANCORIA BANK LIMITED?
ANCORIA BANK LIMITED has 10 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ANCORIA BANK LIMITED registered?
ANCORIA BANK LIMITED was registered with the Cyprus Registrar of Companies on 20/08/2013.
Is ANCORIA BANK LIMITED still active?
ANCORIA BANK LIMITED is currently recorded as “Registered” in the Cyprus companies register.

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