FBME BANK LIMITED

LEI: 894500EWLCYRREIET126

Entity

Legal Name

FBME BANK LIMITED

Legal Name Language Code

Legal Address

Makariou III 90 J&P Building Nicosia, Lefkosia (CY-01), 1391 CYPRUS

Headquarters Address

Makariou III 90 J&P Building Nicosia, Lefkosia (CY-01), 1391 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Registration Authority

Registration Authority ID

Cyprus Securities and Exchange Commission (RA000162)

Registration Authority Entity ID

1830

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-11-16 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

LIQUIDATION

Recorded Date

2024-02-27 11:21:31

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

IN_PROGRESS

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

2023-12-12 13:28:17

Last Update Date

2024-12-12 18:01:35

Next Renewal Date

2024-12-12 13:28:18

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Cyprus Securities and Exchange Commission (RA000162)

Validation Authority Entity ID

1830