ΤΡΑΠΕΖΑ EFG EUROBANK ERGASIAS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Struck off
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ΤΡΑΠΕΖΑ EFG EUROBANK ERGASIAS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
None in current sources.
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ΤΡΑΠΕΖΑ EFG EUROBANK ERGASIAS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain26 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
Cyprus DRCOR (data.gov.cy)- Status
- Struck off
- Legal form
- Overseas company
People & control
10 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ΑΛΕΞΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣAlso holds roles at 32 other companies
- CROFTON CONSULTANTS LIMITEDDirector
- ARGO COMMERCE LIMITEDDirector
- PROMART COMMUNICATIONSDirector
- ΔΗΜΗΤΡΙΟΣ ΜΑΥΡΟΠΟΥΛΟΣAlso holds roles at 25 other companies
- CUSSONS (INTERNATIONAL) LIMITEDDirector
- ATHENA PORTFOLIO LIMITEDDirector
- PLAKA TAVERNDirector
- ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥ ΜΑΚΡΙΔΟΥAlso holds roles at 2 other companies
- SENATARIA ENTERPRISES LIMITEDDirector
- SURETE ENTERPRISES LIMITEDDirector
- ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥAlso holds roles at 273 other companies
- CUSSONS (INTERNATIONAL) LIMITEDDirector
- PREMIUM LIMITEDSecretary
- PREMIUM LIMITEDAuthorised Person
- ΜΕΝΕΛΑΟΣ ΣΙΑΚΟΛΑΣAlso holds roles at 81 other companies
- SEPTENTRION LIMITEDSecretary
- SEPTENTRION LIMITEDDirector
- K. ANDREOU AND CO.Director
- ΜΙΧΑΛΗΣ ΛΟΥΗΣAlso holds roles at 2 other companies
- NEU PROPERTY HOLDINGS LIMITEDDirector
- NEU 03 PROPERTY HOLDINGS LIMITEDDirector
- ΝΙΚΟΛΑΟΣ ΣΙΑΚΟΛΑΣAlso holds roles at 7 other companies
- C.N. SHIACOLAS (ENGINEERS) LIMITEDDirector
- ERGO HOME ENERGY LIMITEDDirector
- CPZ DEVELOPMENTS LIMITEDDirector
- ΝΙΚΟΣ ΜΑΥΡΟΠΟΥΛΟΣAlso holds roles at 2 other companies
- EXODOS BAR RESTAURANTDirector
- MAESTRO ENTERTAINMENT (LIMASSOL) LIMITEDDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΣΠΡΟΥAlso holds roles at 6 other companies
- I G I PELEKANIAKAS LTDSecretary
- KALIACAL ENTERPRISES LIMITEDSecretary
- SENATARIA ENTERPRISES LIMITEDSecretary
10 parties · 0 current. Ceased and resigned records are retained as history.