Cyprus Companies House
Reminder letter sentOverseas Company

EFG PRIVATE BANK LIMITED

EFG PRIVATE BANK LIMITED is a reminder letter sent overseas company in Cyprus, registration number AE3485, registered on 26 February 2021 in Limassol.

AE3485Registered 26/02/2021Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

5Years 8 mo

Incorporated 26/02/2021

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

EFG PRIVATE BANK LIMITED (AE3485) is a Overseas Company registered in Limassol, Cyprus, incorporated on 26/02/2021 — 5 years 8 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 10 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
AE3485
Company type
Overseas Company
Sub-type
—
Status
Reminder letter sent
Status date
—
Registration date
26/02/2021
District
Limassol
Officials & owners on record
10

Registered office

English (transliterated)

Georgiou Katsounotou, 3, KITALLIDES BUILDING, Floor 7, 3036, Limassol, Cyprus

Greek (official): Γεωργίου Κατσουνωτού, 3, KITALLIDES BUILDING, Floor 7, 3036, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3036

Directors & secretary

EFG PRIVATE BANK LIMITED has 10 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.

  • Δ••••••• Π•••••••Authorised Person(Εξουσιοδοτημένο Πρόσωπο)
  • A••••• W•••••• S•••••••Director(Διευθυντής)
  • E••• E••••• B••••••Director(Διευθυντής)
  • H•••• J••• P••••Director(Διευθυντής)
  • J••• R•••Director(Διευθυντής)
  • P••••••••• P•••••••Director(Διευθυντής)
  • R•••••• A•••••• A••••• T•••••Director(Διευθυντής)
  • S••••• M•••••• R••••••••Director(Διευθυντής)
  • Δ•••••••• Π••••••Director(Διευθυντής)
  • A••••• E••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of EFG PRIVATE BANK LIMITED, 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 EFG PRIVATE BANK LIMITED

Who are the directors of EFG PRIVATE BANK LIMITED?
EFG PRIVATE BANK LIMITED has 10 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was EFG PRIVATE BANK LIMITED registered?
EFG PRIVATE BANK LIMITED was registered with the Cyprus Registrar of Companies on 26/02/2021.
Is EFG PRIVATE BANK LIMITED still active?
EFG PRIVATE BANK LIMITED 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.