ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

Reg. Number:
HE 254427

Type:
Limited Company

Sub-Type:
By Guarantee without Share Capital

Registration Date:
03/09/09

Organisation Status: Active

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Αρχ. Μακαρίου ΙΙΙ, 284, FORTUNA COURT BLOCK B, Floor 2, 3105, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS) is registered in Cyprus at 03/09/09 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is HE254427. The Organisation Status is Active. There are 17 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 284, FORTUNA COURT BLOCK B, Floor 2, 3105, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected KRASSIMIR DIMITROV VELCHEV holds the position of Director, ΣΑΜΕΡ ΗΛΙΑΣ ΜΠΟΥΛΟΣ holds the position of Director, ΤΖΩΡΤΖ ΑΜΠΙ ΧΑΜΟΥΝ holds the position of Director, KHALIL LETAYF holds the position of Director, ΧΕΡΝΙ ΑΓΟΥΑΤ holds the position of Director, MAXIM CHADIN holds the position of Director, ZIAD EL MORR holds the position of Director, ADNAN NUWAYHED holds the position of Director, KIRILL ZIMARIN holds the position of Director, ΧΡΙΣΤΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ holds the position of Secretary, BANQUE SBA holds the position of , BLOM BANK S.A.L. holds the position of , BNP PARIBAS CYPRUS LIMITED holds the position of , FBME BANK LIMITED holds the position of , JORDAN AHLI BANK holds the position of , OJSC PROMSVYAZBANK holds the position of , RUSSIAN COMMERCIAL BANK CYPRUS LIMITED holds the position of . There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: KRASSIMIR DIMITROV VELCHEV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΣΑΜΕΡ ΗΛΙΑΣ ΜΠΟΥΛΟΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΤΖΩΡΤΖ ΑΜΠΙ ΧΑΜΟΥΝ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: KHALIL LETAYF Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΧΕΡΝΙ ΑΓΟΥΑΤ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: MAXIM CHADIN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ZIAD EL MORR Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ADNAN NUWAYHED Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: KIRILL ZIMARIN Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΧΡΙΣΤΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ Role: Secretary Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: BANQUE SBA Role: Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: BLOM BANK S.A.L. Role: Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: BNP PARIBAS CYPRUS LIMITED Role: Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: FBME BANK LIMITED Role: Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: JORDAN AHLI BANK Role: Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: OJSC PROMSVYAZBANK Role: Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: RUSSIAN COMMERCIAL BANK CYPRUS LIMITED Role: Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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Mortgage No: ░░░░░░░

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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Other Companies from Similarly Named Officials

AE 465

Potentially Related to ADNAN NUWAYHED who is Authorised Person of BANQUE SBA

ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

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VELMORE INVESTMENTS LTD

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ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

HE 254427

Potentially Related to BANQUE SBA who is of ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

HE 254427

Potentially Related to BLOM BANK S.A.L. who is of ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

HE 254427

Potentially Related to BNP PARIBAS CYPRUS LIMITED who is of ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

FBME TRUSTEE LIMITED

HE 32430

Potentially Related to FBME BANK LIMITED who is Director of FBME TRUSTEE LIMITED

ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

HE 254427

Potentially Related to FBME BANK LIMITED who is of ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

HE 254427

Potentially Related to JORDAN AHLI BANK who is of ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

SOCIETE GENERALE BANK - CYPRUS LIMITED

HE 31003

Potentially Related to KHALIL LETAYF who is Director of SOCIETE GENERALE BANK - CYPRUS LIMITED

ΣΥΝΔΕΣΜΟΣ ΤΡΑΠΕΖΩΝ ΚΥΠΡΟΥ

HE 118832

Potentially Related to KHALIL LETAYF who is Director of ΣΥΝΔΕΣΜΟΣ ΤΡΑΠΕΖΩΝ ΚΥΠΡΟΥ

ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

HE 254427

Potentially Related to KHALIL LETAYF who is Director of ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

HE 72376

Potentially Related to KIRILL ZIMARIN who is Director of RCB BANK LTD

ΣΥΝΔΕΣΜΟΣ ΤΡΑΠΕΖΩΝ ΚΥΠΡΟΥ

HE 118832

Potentially Related to KIRILL ZIMARIN who is Director of ΣΥΝΔΕΣΜΟΣ ΤΡΑΠΕΖΩΝ ΚΥΠΡΟΥ

CRENDARO INVESTMENTS LIMITED

HE 222640

Potentially Related to KIRILL ZIMARIN who is Director of CRENDARO INVESTMENTS LIMITED

ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

HE 254427

Potentially Related to KIRILL ZIMARIN who is Director of ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

RCB TRUSTEES (CYPRUS) LIMITED

HE 276867

Potentially Related to KIRILL ZIMARIN who is Director of RCB TRUSTEES (CYPRUS) LIMITED

RCB CREDIT SYSTEM LTD

HE 373275

Potentially Related to KIRILL ZIMARIN who is Director of RCB CREDIT SYSTEM LTD

RCB FINANCE LTD

HE 373276

Potentially Related to KIRILL ZIMARIN who is Director of RCB FINANCE LTD

ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

HE 254427

Potentially Related to KRASSIMIR DIMITROV VELCHEV who is Director of ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

HE 254427

Potentially Related to MAXIM CHADIN who is Director of ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

HE 254427

Potentially Related to OJSC PROMSVYAZBANK who is of ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

RUSSIAN COMMERCIAL BANK

EE 26155

Potentially Related to RUSSIAN COMMERCIAL BANK CYPRUS LIMITED who is Owner of RUSSIAN COMMERCIAL BANK

ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

HE 254427

Potentially Related to RUSSIAN COMMERCIAL BANK CYPRUS LIMITED who is of ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

HE 254427

Potentially Related to ZIAD EL MORR who is Director of ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

HE 254427

Potentially Related to ΣΑΜΕΡ ΗΛΙΑΣ ΜΠΟΥΛΟΣ who is Director of ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

HE 254427

Potentially Related to ΤΖΩΡΤΖ ΑΜΠΙ ΧΑΜΟΥΝ who is Director of ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

HE 254427

Potentially Related to ΧΕΡΝΙ ΑΓΟΥΑΤ who is Director of ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

EE 41520

Potentially Related to ΧΡΙΣΤΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ who is Owner of FITSLOT

SEVERINIA CONSULTANTS LIMITED

HE 114546

Potentially Related to ΧΡΙΣΤΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ who is Director of SEVERINIA CONSULTANTS LIMITED

The data presented might be outdated as the last change date is "31-01-2018" (6 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument