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RegisteredCompany

ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS) is a registered company in Cyprus, registration number HE254427, registered on 3 September 2009 in Limassol.

HE254427Registered 03/09/2009Limassol, Cyprus

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Registry Status

Registered

Company Age

17Years 2 mo

Incorporated 03/09/2009

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS) (HE254427) is a Company (Limited by guarantee without share capital) registered in Limassol, Cyprus, incorporated on 03/09/2009 — 17 years 2 months old. Its current registry status is “Registered”. This page brings together the official registry record, 5 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
HE254427
Company type
Company
Sub-type
Limited by guarantee without share capital
Status
Registered
Status date
—
Registration date
03/09/2009
District
Limassol
Officials & owners on record
5

Registered office

English (transliterated)

Amathountos, 2, 3310, Limassol, Cyprus

Greek (official): Αμαθούντος, 2, 3310, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3310

Directors & secretary

ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS) has 5 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.

  • A••• Z••• M•••• Z••• K•••••Director(Διευθυντής)
  • J••••• E••••Director(Διευθυντής)
  • L•••• R••••• T••••• G•••••Director(Διευθυντής)
  • Σ•••• Η•••• Μ••••••Director(Διευθυντής)
  • Σ•••• Η•••• Μ••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS), 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 ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

Who are the directors of ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)?
ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS) has 5 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS) registered?
ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS) was registered with the Cyprus Registrar of Companies on 03/09/2009.
Is ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS) still active?
ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS) 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.