Cyprus Companies House
Liquidation by court orderOverseas Company

FBME BANK LIMITED

FBME BANK LIMITED is a liquidation by court order overseas company in Cyprus, registration number AE1830, registered on 17 November 2003 in Nicosia.

AE1830Registered 17/11/2003Nicosia, Cyprus

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Registry Status

Liquidation by court order

Company Age

22Years 11 mo

Incorporated 17/11/2003

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

FBME BANK LIMITED (AE1830) is a Overseas Company registered in Nicosia, Cyprus, incorporated on 17/11/2003 — 22 years 11 months old. Its current registry status is “Liquidation by court order”. 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
AE1830
Company type
Overseas Company
Sub-type
—
Status
Liquidation by court order
Status date
29/06/2023
Registration date
17/11/2003
District
Nicosia
Officials & owners on record
9

Registered office

English (transliterated)

Agiou Prokopiou, 3, 'Egkomi, 2406, Nicosia, Cyprus

Greek (official): Αγίου Προκοπίου, 3, 'Εγκωμη, 2406, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2406

Directors & secretary

FBME BANK 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.

  • A•••• F•••• S•••Authorised Person(Εξουσιοδοτημένο Πρόσωπο)
  • F••• S•••Authorised Person(Εξουσιοδοτημένο Πρόσωπο)
  • A•••• T•••• A•••••Director(Διευθυντής)
  • A•••• F•••• S•••Director(Διευθυντής)
  • D•••••• G•••••• S•••••••• D••••••Director(Διευθυντής)
  • F••• S•••Director(Διευθυντής)
  • L••• G••••• L••••••••Director(Διευθυντής)
  • M••••• N••••• R••••••Director(Διευθυντής)
  • F••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of FBME 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 FBME BANK LIMITED

Who are the directors of FBME BANK LIMITED?
FBME BANK 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 FBME BANK LIMITED registered?
FBME BANK LIMITED was registered with the Cyprus Registrar of Companies on 17/11/2003.
Is FBME BANK LIMITED still active?
FBME BANK LIMITED is currently recorded as “Liquidation by court order” in the Cyprus companies register.

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