Hellenic Bank
Hellenic Bank is a registered legal entity registered in Cyprus, and its current status with Company Data Enrichment is active. The company was incorporated on 1 December 1975 and lists its registered address as Nicosia, Cyprus. No shareholders are recorded for Hellenic Bank with Company Data Enrichment. No beneficial owner record is shown for Hellenic Bank, as access to Cyprus's beneficial-ownership register has been suspended for the general public since January 2023, following the CJEU's ruling in Cases C-37/20 and C-601/20, and is now limited to competent authorities and obliged entities. This profile is sourced directly from Company Data Enrichment and was last updated on 28 September 2026.
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Frequently Asked Questions
Who is Hellenic Bank's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) record is shown for Hellenic Bank, as access to Cyprus's beneficial-ownership register has been suspended for the general public since January 2023, following the CJEU's ruling in Cases C-37/20 and C-601/20, and is now limited to competent authorities and obliged entities.
Is Hellenic Bank still an active company?
Hellenic Bank's status on Company Data Enrichment is listed as active.
When was Hellenic Bank incorporated?
Hellenic Bank was incorporated on 1 December 1975, according to Company Data Enrichment.
What is Hellenic Bank's registered address?
The registered address on file for Hellenic Bank is Nicosia, Cyprus.
Can Zavia monitor changes to Hellenic Bank's ownership over time?
This profile reflects a point-in-time snapshot from Company Data Enrichment. Zavia's monitoring API can track changes to Hellenic Bank's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Hellenic Bank's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Cyprus, so records like Hellenic Bank's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Company Data Enrichment and was last synced on 28 September 2026.