EMPORIKI BANK - CYPRUS LIMITED

LEI: 5299009W72GS8G1L0I61

Entity

Legal Name

Legal Address

4 Ionos Nicosia, Lefkosia (CY-01), 2406 CYPRUS

Headquarters Address

4 Ionos Nicosia, Lefkosia (CY-01), 2406 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Registration Authority

Registration Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Registration Authority Entity ID

HE117583

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor LEI

529900VS0F7BA91P4I60

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2015-03-29 22:00:00

Recorded Date

2022-03-29 11:03:29

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Registration

Initial Registration Date

2014-03-12 09:00:59

Last Update Date

2022-03-29 11:03:30

Next Renewal Date

2016-03-17 23:00:00

Registration Status

RETIRED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Validation Authority Entity ID

HE117583