ΤΡΑΠΕΖΑ EFG EUROBANK ERGASIAS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ

Reg. Number:
AE 2239

Type:
Overseas Company

Sub-Type:

Registration Date:
27/03/07

Organisation Status: Active

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Μακαρίου, 41, Floor 5, 1065, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ΤΡΑΠΕΖΑ EFG EUROBANK ERGASIAS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ is registered in Cyprus at 27/03/07 as a(n) Overseas Company. The Registration Number for this Cyprus Overseas Company as held by the Official Government of the Cyprus Registrar Of Companies is AE2239. The Organisation Status is Active. There are 17 Officials currently on file. The address of the company is Μακαρίου, 41, Floor 5, 1065, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected EMMANUEL BUSSETIL holds the position of Director, ΦΩΤΙΟΣ ΑΝΤΩΝΑΤΟΣ holds the position of Director, ΓΕΩΡΓΙΟΣ Κ. ΓΟΝΤΙΚΑΣ holds the position of Director, ΛΑΖΑΡΟΣ Δ. ΕΦΡΑΙΜΟΓΛΟΥ holds the position of Director, ΑΝΝΑ ΜΑΡΙΑ ΛΟΥΪΖΑ Ι. ΛΑΤΣΗ holds the position of Director, ΝΙΚΟΛΑΟΣ Β. ΚΑΡΑΜΟΥΖΗ holds the position of Director, ΧΑΡΑΛΑΜΠΟΣ Μ. ΚΥΡΚΟΣ holds the position of Director, ΠΑΝΑΓΙΩΤΗΣ Κ. ΛΑΜΠΡΟΠΟΥΛΟΣ holds the position of Director, ΣΠΥΡΟΣ Ι. ΛΑΤΣΗΣ holds the position of Director, ΒΥΡΩΝ ΜΠΑΛΛΗΣ holds the position of Director, ΑΝΤΩΝΙΟΣ Γ. ΜΠΙΜΠΑΣ holds the position of Director, ΝΙΚΟΛΑΟΣ Κ. ΝΑΝΟΠΟΥΛΟΣ holds the position of Director, ΞΕΝΟΦΩΝ Κ. ΝΙΚΗΤΑΣ holds the position of Director, ΝΙΚΟΛΑΟΣ Κ. ΠΑΥΛΙΔΗΣ holds the position of Director, ΠΕΡΙΚΛΗΣ Π. ΠΕΤΑΛΑΣ holds the position of Director, ΠΑΝΑΓΙΩΤΗΣ Β. ΤΡΙΔΗΜΑΣ holds the position of Director, ΜΙΧΑΛΗΣ ΛΟΥΗΣ holds the position of Authorised Person. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: EMMANUEL BUSSETIL Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΦΩΤΙΟΣ ΑΝΤΩΝΑΤΟΣ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΓΕΩΡΓΙΟΣ Κ. ΓΟΝΤΙΚΑΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΛΑΖΑΡΟΣ Δ. ΕΦΡΑΙΜΟΓΛΟΥ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΑΝΝΑ ΜΑΡΙΑ ΛΟΥΪΖΑ Ι. ΛΑΤΣΗ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΝΙΚΟΛΑΟΣ Β. ΚΑΡΑΜΟΥΖΗ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΧΑΡΑΛΑΜΠΟΣ Μ. ΚΥΡΚΟΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΠΑΝΑΓΙΩΤΗΣ Κ. ΛΑΜΠΡΟΠΟΥΛΟΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΣΠΥΡΟΣ Ι. ΛΑΤΣΗΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΒΥΡΩΝ ΜΠΑΛΛΗΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΑΝΤΩΝΙΟΣ Γ. ΜΠΙΜΠΑΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΝΙΚΟΛΑΟΣ Κ. ΝΑΝΟΠΟΥΛΟΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΞΕΝΟΦΩΝ Κ. ΝΙΚΗΤΑΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΝΙΚΟΛΑΟΣ Κ. ΠΑΥΛΙΔΗΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΠΕΡΙΚΛΗΣ Π. ΠΕΤΑΛΑΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΠΑΝΑΓΙΩΤΗΣ Β. ΤΡΙΔΗΜΑΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΜΙΧΑΛΗΣ ΛΟΥΗΣ Role: Authorised Person Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

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Shareholders

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Share Capital

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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Share Capital

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ShareHolders

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

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Aquisition Date: ░░░░░░░

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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PANEUROPEAN OIL AND INDUSTRIAL HOLDINGS (CYPRUS) LIMITED

HE 456073

Potentially Related to ΦΩΤΙΟΣ ΑΝΤΩΝΑΤΟΣ who is Director of PANEUROPEAN OIL AND INDUSTRIAL HOLDINGS (CYPRUS) LIMITED

A.F. STERLING CO LTD

HE 482544

Potentially Related to ΦΩΤΙΟΣ ΑΝΤΩΝΑΤΟΣ who is Director of A.F. STERLING CO LTD

ΤΡΑΠΕΖΑ EFG EUROBANK ERGASIAS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ

AE 2239

Potentially Related to ΧΑΡΑΛΑΜΠΟΣ Μ. ΚΥΡΚΟΣ who is Director of ΤΡΑΠΕΖΑ EFG EUROBANK ERGASIAS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ

The data presented might be outdated as the last change date is "31-01-2018" (7 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument