Cyprus Companies House
Struck offOverseas Company

ARAB BANK PLC

ARAB BANK PLC is a struck off overseas company in Cyprus, registration number AE404, registered on 12 December 1983 in Nicosia.

AE404Registered 12/12/1983Nicosia, Cyprus

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Registry Status

Struck off

Company Age

42Years 10 mo

Incorporated 12/12/1983

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ARAB BANK PLC (AE404) is a Overseas Company registered in Nicosia, Cyprus, incorporated on 12/12/1983 — 42 years 10 months old. Its current registry status is “Struck off”. This page brings together the official registry record, 13 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
AE404
Company type
Overseas Company
Sub-type
—
Status
Struck off
Status date
05/11/2008
Registration date
12/12/1983
District
Nicosia
Officials & owners on record
13

Registered office

English (transliterated)

Spyrou Kyprianou, 1, 1075, Nicosia, Cyprus

Greek (official): Σπύρου Κυπριανού, 1, 1075, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1075

Directors & secretary

ARAB BANK PLC has 13 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.

  • Χ•••••• Σ••••••Authorised Person(Εξουσιοδοτημένο Πρόσωπο)
  • A•••• H•••• A••• S•••••Director(Διευθυντής)
  • A•••• M••••• A••• S•••••Director(Διευθυντής)
  • A•••• A••• N••••••••Director(Διευθυντής)
  • F••••• K••• J••••Director(Διευθυντής)
  • G••••• S••• T••••••Director(Διευθυντής)
  • H•••• S••• S••••••Director(Διευθυντής)
  • K•••••• A••••••••Director(Διευθυντής)
  • K••••• A••• S•••••Director(Διευθυντής)
  • M•••• R••• M••••Director(Διευθυντής)
  • R•••• B••• A••• H•••••Director(Διευθυντής)
  • S••• A••• A•••••••Director(Διευθυντής)
  • I•••• Q••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ARAB BANK PLC, 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 ARAB BANK PLC

Who are the directors of ARAB BANK PLC?
ARAB BANK PLC has 13 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ARAB BANK PLC registered?
ARAB BANK PLC was registered with the Cyprus Registrar of Companies on 12/12/1983.
Is ARAB BANK PLC still active?
ARAB BANK PLC 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.