Cyprus Companies House
Dissolved following mergerCompany

EMPORIKI BANK - CYPRUS LIMITED

EMPORIKI BANK - CYPRUS LIMITED is a dissolved following merger company in Cyprus, registration number HE117583, registered on 16 January 2001 in Nicosia.

HE117583Registered 16/01/2001Nicosia, Cyprus

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Registry Status

Dissolved following merger

Company Age

25Years 9 mo

Incorporated 16/01/2001

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

EMPORIKI BANK - CYPRUS LIMITED (HE117583) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 16/01/2001 — 25 years 9 months old. Its current registry status is “Dissolved following merger”. This page brings together the official registry record, 9 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
HE117583
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
27/03/2015
Registration date
16/01/2001
District
Nicosia
Officials & owners on record
9

Registered office

English (transliterated)

Ionos, 4, 'Egkomi, 2406, Nicosia, Cyprus

Greek (official): Ιωνος, 4, 'Εγκωμη, 2406, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2406

Directors & secretary

EMPORIKI BANK - CYPRUS LIMITED has 9 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.

  • Ι••••• Σ•••• Α•••••••Assistant Secretary(Βοηθός Γραμματέας)
  • Α•••••• Κ••••••••Director(Διευθυντής)
  • Α•••••• Μ•••••••••Director(Διευθυντής)
  • Γ••••••• Γ•••••••Director(Διευθυντής)
  • Λ•••••• Π•••••••••Director(Διευθυντής)
  • Ν•••••• Μ•••••••••Director(Διευθυντής)
  • Σ••••• Φ••••••••Director(Διευθυντής)
  • Χ•••••• Γ••••••••Director(Διευθυντής)
  • Μ•••• Μ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of EMPORIKI BANK - CYPRUS 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 EMPORIKI BANK - CYPRUS LIMITED

Who are the directors of EMPORIKI BANK - CYPRUS LIMITED?
EMPORIKI BANK - CYPRUS LIMITED has 9 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was EMPORIKI BANK - CYPRUS LIMITED registered?
EMPORIKI BANK - CYPRUS LIMITED was registered with the Cyprus Registrar of Companies on 16/01/2001.
Is EMPORIKI BANK - CYPRUS LIMITED still active?
EMPORIKI BANK - CYPRUS LIMITED is currently recorded as “Dissolved following merger” in the Cyprus companies register.

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