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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Affiliated Cyprus Companies

BANQUE SBA

AE 465

Related to ADNAN NUWAYHED who is Authorised Person of BANQUE SBA

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

HE 254427

Related to ADNAN NUWAYHED who is Director of ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

VELMORE INVESTMENTS LTD

HE 271409

Related to ADNAN NUWAYHED who is Director of VELMORE INVESTMENTS LTD

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

HE 254427

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

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

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

FBME TRUSTEE LIMITED

HE 32430

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

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

HE 254427

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

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

SOCIETE GENERALE BANK - CYPRUS LIMITED

HE 31003

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

ΣΥΝΔΕΣΜΟΣ ΤΡΑΠΕΖΩΝ ΚΥΠΡΟΥ

HE 118832

Related to KHALIL LETAYF who is Director of ΣΥΝΔΕΣΜΟΣ ΤΡΑΠΕΖΩΝ ΚΥΠΡΟΥ

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

HE 254427

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

RCB BANK LTD

HE 72376

Related to KIRILL ZIMARIN who is Director of RCB BANK LTD

ΣΥΝΔΕΣΜΟΣ ΤΡΑΠΕΖΩΝ ΚΥΠΡΟΥ

HE 118832

Related to KIRILL ZIMARIN who is Director of ΣΥΝΔΕΣΜΟΣ ΤΡΑΠΕΖΩΝ ΚΥΠΡΟΥ

CRENDARO INVESTMENTS LIMITED

HE 222640

Related to KIRILL ZIMARIN who is Director of CRENDARO INVESTMENTS LIMITED

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

HE 254427

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

RCB TRUSTEES (CYPRUS) LIMITED

HE 276867

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

RCB CREDIT SYSTEM LTD

HE 373275

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

RCB FINANCE LTD

HE 373276

Related to KIRILL ZIMARIN who is Director of RCB FINANCE LTD

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

HE 254427

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

PROMSVYAZBANK PJSC

AE 1593

Related to MAXIM CHADIN who is Authorised Person of PROMSVYAZBANK PJSC

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

HE 254427

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

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

RUSSIAN COMMERCIAL BANK

EE 26155

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

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

HE 254427

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

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

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

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

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

FITSLOT

EE 41520

Related to ΧΡΙΣΤΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ who is Owner of FITSLOT

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