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EFG BANK (LUXEMBOURG) S.A.

Registration Number

ΑΕ 2956

Type
Overseas Company
Registration Date
08/05/2015
Organisation Status
Dissolved
Country of Incorporation
Luxembourg
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  • Addresses

    Κέννετυ, 23,
    GLOBE HOUSE,
    1075, Λευκωσία, Κύπρος

    Previous Address

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  • Directors and Secretary

    IAN ROBERT COOKSON, Director

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    PRINCE JEAN DE NASSAU, Director

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    HELENA MARIE LOUISE DUPUY, Director

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    HUGUETTE GUILLAUMINEJ ESPEN, Director

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    RENE FALTZ, Director

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    FRANCOIS-REGIS, MARIE, PIERRE-YVES, LAURENT MONTAZEL, Director

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    MIGUEL UMBERT GIBERNAV, Director

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    ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΟΥΜΠΗΣ (KONSTANTINOS KAROUMPES), Director

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    ΑΝΔΡΙΑΝΟΣ ΗΦΑΙΣΤΙΩΝ ΚΥΡΙΑΖΗΣ (ANDRIANOS EPHAISTION KYRIAZES), Director

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    ΚΩΣΤΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥ (KOSTAS PAPANASTASIOU), Authorised Person

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  • Documents

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  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company EFG BANK (LUXEMBOURG) S.A.

EFG BANK (LUXEMBOURG) S.A. is an Organisation that is registered with the Cyprus Registrar Of Companies as Overseas Company and the Registration Date of this entity was on 08/05/2015.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΑΕ 2956 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.

The registry listing also shows the company as having a Country of Incorporation of Luxembourg.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Κέννετυ, 23, , GLOBE HOUSE, , 1075, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 10 officers listed for the company. These persons are as follows: IAN ROBERT COOKSON who was appointed as Director, PRINCE JEAN DE NASSAU who was appointed as Director, HELENA MARIE LOUISE DUPUY who was appointed as Director, HUGUETTE GUILLAUMINEJ ESPEN who was appointed as Director, RENE FALTZ who was appointed as Director, FRANCOIS-REGIS, MARIE, PIERRE-YVES, LAURENT MONTAZEL who was appointed as Director, MIGUEL UMBERT GIBERNAV who was appointed as Director, ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΟΥΜΠΗΣ (KONSTANTINOS KAROUMPES) who was appointed as Director, ΑΝΔΡΙΑΝΟΣ ΗΦΑΙΣΤΙΩΝ ΚΥΡΙΑΖΗΣ (ANDRIANOS EPHAISTION KYRIAZES) who was appointed as Director, ΚΩΣΤΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥ (KOSTAS PAPANASTASIOU) who was appointed as Authorised Person. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 13/11/2023, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-12-17. To obtain the most current and complete information about the company, order a report
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