Cyprus Companies House
Reminder letter sentOverseas Company

BANQUE EUROPEENNE POUR LE MOYEN-ORIENT FRANCE

BANQUE EUROPEENNE POUR LE MOYEN-ORIENT FRANCE is a reminder letter sent overseas company in Cyprus, registration number AE456, registered on 14 January 1986 in Limassol.

AE456Registered 14/01/1986Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

40Years 9 mo

Incorporated 14/01/1986

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BANQUE EUROPEENNE POUR LE MOYEN-ORIENT FRANCE (AE456) is a Overseas Company registered in Limassol, Cyprus, incorporated on 14/01/1986 — 40 years 9 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
AE456
Company type
Overseas Company
Sub-type
—
Status
Reminder letter sent
Status date
—
Registration date
14/01/1986
District
Limassol
Officials & owners on record
4

Registered office

English (transliterated)

Arch. Makariou III, 227, DOMA COURT, 3105, Limassol, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 227, DOMA COURT, 3105, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3105

Directors & secretary

BANQUE EUROPEENNE POUR LE MOYEN-ORIENT FRANCE 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.

  • Κ••••• Π••• Ε•••••••••Authorised Person(Εξουσιοδοτημένο Πρόσωπο)
  • J••••• R••••••Director(Διευθυντής)
  • R••• O••••Director(Διευθυντής)
  • A••••••••• E••• D••••• A••• Z•••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BANQUE EUROPEENNE POUR LE MOYEN-ORIENT FRANCE, 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 EUROPEENNE POUR LE MOYEN-ORIENT FRANCE

Who are the directors of BANQUE EUROPEENNE POUR LE MOYEN-ORIENT FRANCE?
BANQUE EUROPEENNE POUR LE MOYEN-ORIENT FRANCE 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 EUROPEENNE POUR LE MOYEN-ORIENT FRANCE registered?
BANQUE EUROPEENNE POUR LE MOYEN-ORIENT FRANCE was registered with the Cyprus Registrar of Companies on 14/01/1986.
Is BANQUE EUROPEENNE POUR LE MOYEN-ORIENT FRANCE still active?
BANQUE EUROPEENNE POUR LE MOYEN-ORIENT FRANCE 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.