Cyprus Companies House
Dissolved following mergerCompany

ΛΑΙΚΗ ΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ (ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ) ΛΙΜΙΤΕΔ

ΛΑΙΚΗ ΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ (ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ) ΛΙΜΙΤΕΔ is a dissolved following merger company in Cyprus, registration number HE2855, registered on 27 December 1969 in Nicosia.

HE2855Registered 27/12/1969Nicosia, Cyprus

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Registry Status

Dissolved following merger

Company Age

56Years 10 mo

Incorporated 27/12/1969

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ΛΑΙΚΗ ΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ (ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ) ΛΙΜΙΤΕΔ (HE2855) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 27/12/1969 — 56 years 10 months old. Its current registry status is “Dissolved following merger”. This page brings together the official registry record, 3 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
HE2855
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
01/02/2008
Registration date
27/12/1969
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Stasinou, 19, 'Egkomi, 2404, Nicosia, Cyprus

Greek (official): Στασίνου, 19, 'Εγκωμη, 2404, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2404

Directors & secretary

ΛΑΙΚΗ ΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ (ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ) ΛΙΜΙΤΕΔ has 3 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.

  • Α•••••• Η•••Director(Διευθυντής)
  • Π••••••••• Κ••••••Director(Διευθυντής)
  • Σ•••••• Χ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ΛΑΙΚΗ ΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ (ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ) ΛΙΜΙΤΕΔ, 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 ΛΑΙΚΗ ΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ (ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ) ΛΙΜΙΤΕΔ

Who are the directors of ΛΑΙΚΗ ΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ (ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ) ΛΙΜΙΤΕΔ?
ΛΑΙΚΗ ΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ (ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ) ΛΙΜΙΤΕΔ has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ΛΑΙΚΗ ΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ (ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ) ΛΙΜΙΤΕΔ registered?
ΛΑΙΚΗ ΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ (ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ) ΛΙΜΙΤΕΔ was registered with the Cyprus Registrar of Companies on 27/12/1969.
Is ΛΑΙΚΗ ΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ (ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ) ΛΙΜΙΤΕΔ still active?
ΛΑΙΚΗ ΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ (ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ) ΛΙΜΙΤΕΔ 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.