Dissolved on completion of liquidationOverseas Company

MENATEP BANK

MENATEP BANK is a dissolved on completion of liquidation overseas company in Cyprus, registration number AE817, registered on 10 April 1996.

AE817Registered 10/04/1996

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Registry Status

Dissolved on completion of liquidation

Company Age

30Years 6 mo

Incorporated 10/04/1996

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

MENATEP BANK (AE817) is a Overseas Company registered in Cyprus, incorporated on 10/04/1996 — 30 years 6 months old. Its current registry status is “Dissolved on completion of liquidation”. This page brings together the official registry 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
AE817
Company type
Overseas Company
Sub-type
—
Status
Dissolved on completion of liquidation
Status date
30/01/2001
Registration date
10/04/1996
District
—
Officials & owners on record
Not in our copy

Registered office

No registered office address on record.

Directors & secretary

Officials are not published for this entity in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar.

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 MENATEP BANK

Who are the directors of MENATEP BANK?
Officers are not published for MENATEP BANK in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was MENATEP BANK registered?
MENATEP BANK was registered with the Cyprus Registrar of Companies on 10/04/1996.
Is MENATEP BANK still active?
MENATEP BANK is currently recorded as “Dissolved on completion of liquidation” in the Cyprus companies register.

Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.