Cyprus Companies House
Reminder letter sentOverseas Company

CENTRAL COOPERATIVE BANK PLC

CENTRAL COOPERATIVE BANK PLC is a reminder letter sent overseas company in Cyprus, registration number AE2115, registered on 24 March 2006 in Nicosia.

AE2115Registered 24/03/2006Nicosia, Cyprus

Order Company ProfileOrder certificatesOrder reports

€99/year covers up to 5 companies — daily registry checks, email alerts on status, officer, address and name changes.

Registry Status

Reminder letter sent

Company Age

20Years 7 mo

Incorporated 24/03/2006

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CENTRAL COOPERATIVE BANK PLC (AE2115) is a Overseas Company registered in Nicosia, Cyprus, incorporated on 24/03/2006 — 20 years 7 months old. Its current registry status is “Reminder letter sent”. 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
AE2115
Company type
Overseas Company
Sub-type
—
Status
Reminder letter sent
Status date
—
Registration date
24/03/2006
District
Nicosia
Officials & owners on record
5

Registered office

English (transliterated)

Arch. Makariou III, 69, 1070, Nicosia, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 69, 1070, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1070

Directors & secretary

CENTRAL COOPERATIVE BANK PLC 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.

  • P•••• M•••••Authorised Person(Εξουσιοδοτημένο Πρόσωπο)
  • G••••• K•••••Director(Διευθυντής)
  • N••••• K••••Director(Διευθυντής)
  • S••• M•••••• S••••••Director(Διευθυντής)
  • T••••••• A•••••• A•••••••Director(Διευθυντής)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CENTRAL COOPERATIVE BANK PLC, certified by the Registrar for use with banks, KYC checks and legal filings.

Go to basket & pay

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.

Go to basket & pay

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 CENTRAL COOPERATIVE BANK PLC

Who are the directors of CENTRAL COOPERATIVE BANK PLC?
CENTRAL COOPERATIVE BANK PLC 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 CENTRAL COOPERATIVE BANK PLC registered?
CENTRAL COOPERATIVE BANK PLC was registered with the Cyprus Registrar of Companies on 24/03/2006.
Is CENTRAL COOPERATIVE BANK PLC still active?
CENTRAL COOPERATIVE BANK PLC is currently recorded as “Reminder letter sent” in the Cyprus companies register.

People also viewed

Other Overseas Companys registered in Nicosia.

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