Albank Limited

LEI: 789000AN2IK7F7AT6I14

Entity

Legal Name

Albank Limited

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Albank Ltd.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Gazeteci Kemal Aşık Caddesi No:70, Lefkoşa, KKTC Lefkoşa, 99010 CYPRUS

Headquarters Address

Gazeteci Kemal Aşık Caddesi No:70, Lefkoşa, KKTC Lefkoşa, 99010 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-01-30 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-07-01 22:00:00

Recorded Date

2025-07-06 22:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2019-01-30 22:00:00

Last Update Date

2025-07-06 22:00:00

Next Renewal Date

2026-07-07 21:59:59

Registration Status

ISSUED

Managing LOU

789000TVSB96MCOKSB52

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)