Cyprus Companies House
Reminder letter sentOverseas Company

BANCA DE CREDIT COOPERATIST "BANKCOOP"

BANCA DE CREDIT COOPERATIST "BANKCOOP" is a reminder letter sent overseas company in Cyprus, registration number AE839, registered on 29 August 1996 in Nicosia.

AE839Registered 29/08/1996Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

30Years 2 mo

Incorporated 29/08/1996

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BANCA DE CREDIT COOPERATIST "BANKCOOP" (AE839) is a Overseas Company registered in Nicosia, Cyprus, incorporated on 29/08/1996 — 30 years 2 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 4 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
AE839
Company type
Overseas Company
Sub-type
—
Status
Reminder letter sent
Status date
—
Registration date
29/08/1996
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

'Annis Komninis, 18, 7136, Nicosia, Cyprus

Greek (official): 'Αννης Κομνηνής, 18, 7136, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 7136

Directors & secretary

BANCA DE CREDIT COOPERATIST "BANKCOOP" has 4 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.

  • S••••• M••••••••• L••••••Authorised Person(Εξουσιοδοτημένο Πρόσωπο)
  • Π••••••• Ψ•••••••••Authorised Person(Εξουσιοδοτημένο Πρόσωπο)
  • D•••••••• A••••••••Director(Διευθυντής)
  • I•••• C•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BANCA DE CREDIT COOPERATIST "BANKCOOP", 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 BANCA DE CREDIT COOPERATIST "BANKCOOP"

Who are the directors of BANCA DE CREDIT COOPERATIST "BANKCOOP"?
BANCA DE CREDIT COOPERATIST "BANKCOOP" has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was BANCA DE CREDIT COOPERATIST "BANKCOOP" registered?
BANCA DE CREDIT COOPERATIST "BANKCOOP" was registered with the Cyprus Registrar of Companies on 29/08/1996.
Is BANCA DE CREDIT COOPERATIST "BANKCOOP" still active?
BANCA DE CREDIT COOPERATIST "BANKCOOP" is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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