Cyprus Companies House
Dissolved on completion of liquidationOverseas Company

BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A.

BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. is a dissolved on completion of liquidation overseas company in Cyprus, registration number AE375, registered on 27 April 1982.

AE375Registered 27/04/1982

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Registry Status

Dissolved on completion of liquidation

Company Age

44Years 6 mo

Incorporated 27/04/1982

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. (AE375) is a Overseas Company registered in Cyprus, incorporated on 27/04/1982 — 44 years 6 months old. Its current registry status is “Dissolved on completion of liquidation”. This page brings together the official registry 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
AE375
Company type
Overseas Company
Sub-type
—
Status
Dissolved on completion of liquidation
Status date
04/06/2010
Registration date
27/04/1982
District
—
Officials & owners on record
Not in our copy

Registered office

No registered office address on record.

Directors & secretary

Officials are not published for this entity in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar.

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 BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A.

Who are the directors of BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A.?
Officers are not published for BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. registered?
BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. was registered with the Cyprus Registrar of Companies on 27/04/1982.
Is BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. still active?
BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. is currently recorded as “Dissolved on completion of liquidation” in the Cyprus companies register.

Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.