Διάλυση λόγω Ολοκλήρωσης Εκούσιας ΕκκαθάρισηςΕταιρεία · CompanyΙδιωτική · Private

SAFRA BANK (CYPRUS) LIMITED

HE 95273Registered 12 June 1998Λευκωσία, Κύπρος

A private company registered in the Nicosia district on 12 June 1998, 28 years and 3 months ago. 6 officers, one registered address, 20 connected companies are on record. Every field below is reproduced from the Registrar's published extract — officer names included, free and without an account.

Officers & networkRegistry record
Registry record

As published by the Registrar

Registration number
HE 95273
Company type
Εταιρεία · Company
Sub-type
Ιδιωτική · Private
Status
Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης
Status date
27 March 2006
Registration date
12 June 1998
District
Λευκωσία · Nicosia
Officers on record
6
Registered office

Floor 1, Flat 1,, Νηρηίδων, 5,
Στρόβολος, 2045, Λευκωσία, Κύπρος

District Λευκωσία (Nicosia). A registered office is a service address; it does not imply the company trades there.


See all companies registered at this address → (68 companies)
Directors & secretary

6 officers on record, named in full

Names appear as published in the Registrar’s extract, in their original script. Roles are given in Greek as recorded, with the English equivalent. This is not a certified list — for one, apply to the Registrar.

Company network

20 companies share an officer with SAFRA BANK (CYPRUS) LIMITED

Links are derived by matching officer names across the register. A shared name is evidence of a common officer, not proof of control, ownership or a group relationship.

SAFRA BANK (CYPRUS) LIMITEDCYMANCO SERVICES LIMI…JOAO INACIO PUGAWANGER BRAZΓΙΩΡΓΟΣ ΣΥΡΙΜΗΣΤΑΣΣΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣRONASITA LIMITEDW SHIPPING LTDMELVINCO LIMITEDVYS GRUPPA INVESTMENT L…FONCERA TRADING LIMITEDVI & BO RUSSIAN PRESS S…GENIRATE CO LIMITEDEMMA OMEGA LTDSILVER ALICE LIMITEDCARTA MAGNA COMMODITIES…TOPOLA INVESTMENTS LIMI…PROMAN STENA BULK PROSP…REMDRAW CONSULTING LIMI…RUSSIAN DEALERSHIPS COM…IHR LIMITEDLIQUOM INVESTMENTS LIMI…

SAFRA BANK (CYPRUS) LIMITED, its officers, and other companies sharing one of those officers.

20 connected companies, linked by a shared officer name.

Provenance

Where this record comes from

Department of Registrar of Companies and Intellectual Property, published as open data on data.gov.cy and re-imported in full every seven days. Values are reproduced verbatim; only casing, whitespace and transliteration are normalised for search.

Not a certified extract

Nothing on this page is admissible in place of a Registrar certificate.

Known gaps

Shareholders, capital and beneficial ownership are outside the published extract.

Something wrong here?

Request a correction or object — corrections to the register itself are filed with the DRCIP.

Frequently asked

Questions about SAFRA BANK (CYPRUS) LIMITED

6 officers are on record: JOAO INACIO PUGA, WANGER BRAZ, ΓΙΩΡΓΟΣ ΣΥΡΙΜΗΣ, ΤΑΣΣΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ and ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ as Διευθυντής (director), and CYMANCO SERVICES LIMITED as Γραμματέας (secretary). Names are published free of charge, exactly as they appear in the Registrar's published extract.

SAFRA BANK (CYPRUS) LIMITED was registered with the Cyprus Registrar of Companies on 12 June 1998, making it 28 years and 3 months old.

The register records the status of SAFRA BANK (CYPRUS) LIMITED as Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης as at the most recent weekly import. Registry status reflects the company's standing on the register and is not a solvency, trading or creditworthiness indicator.

At Floor 1, Flat 1,, Νηρηίδων, 5,, in the Nicosia district. A registered office is a service address for statutory correspondence and does not imply the company operates from it.

No. This is a free public-record summary. Certificates with legal standing — good standing, directors and secretary, shareholders, capital — are issued only by the Department of Registrar of Companies and Intellectual Property. We neither issue nor resell them.