Reminder letter sentOverseas Company

BANQUE BEMO SAL

BANQUE BEMO SAL is a reminder letter sent overseas company in Cyprus, registration number AE855, registered on 12 November 1996 in Limassol.

AE855Registered 12/11/1996Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

29Years 11 mo

Incorporated 12/11/1996

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BANQUE BEMO SAL (AE855) is a Overseas Company registered in Limassol, Cyprus, incorporated on 12/11/1996 — 29 years 11 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
AE855
Company type
Overseas Company
Sub-type
—
Status
Reminder letter sent
Status date
—
Registration date
12/11/1996
District
Limassol
Officials & owners on record
4

Registered office

English (transliterated)

Archiepiskopou Makariou III, 140, RAPTOPOULOS BUILDING, Floor 3, Flat 301, 3021, Limassol, Cyprus

Greek (official): Αρχιεπισκόπου Μακαρίου ΙΙΙ, 140, RAPTOPOULOS BUILDING, Floor 3, Flat 301, 3021, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3021

Directors & secretary

BANQUE BEMO SAL 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.

  • F••••• I••••••••• L•••• S••••••• L•••Authorised Person(Εξουσιοδοτημένο Πρόσωπο)
  • R••• O••••Director(Διευθυντής)
  • S•••• S••••Director(Διευθυντής)
  • M•••••• F•••• M••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BANQUE BEMO SAL, 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 BANQUE BEMO SAL

Who are the directors of BANQUE BEMO SAL?
BANQUE BEMO SAL 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 BANQUE BEMO SAL registered?
BANQUE BEMO SAL was registered with the Cyprus Registrar of Companies on 12/11/1996.
Is BANQUE BEMO SAL still active?
BANQUE BEMO SAL 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.