EFG BANK (LUXEMBOURG) S.A.
Struck off
AE2956Overseas (AE)
Key facts
- Registration no.
- AE2956
- Type
- Overseas (AE)
- Status
- Struck off · as of 13 Nov 2023
- Registration date
- 8 May 2015
- Registered address
- Κέννετυ, 23, GLOBE HOUSE, 1075, Λευκωσία, Κύπρος
Officers10
NameRole
HELENA MARIE LOUISE DUPUYDirector · Διευθυντής
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΟΥΜΠΗΣDirector · Διευθυντής
ΑΝΔΡΙΑΝΟΣ ΗΦΑΙΣΤΙΩΝ ΚΥΡΙΑΖΗΣDirector · Διευθυντής
FRANCOIS-REGIS, MARIE, PIERRE-YVES, LAURENT MONTAZELDirector · Διευθυντής
RENE FALTZDirector · Διευθυντής
HUGUETTE GUILLAUMINEJ ESPENDirector · Διευθυντής
IAN ROBERT COOKSONDirector · Διευθυντής
MIGUEL UMBERT GIBERNAVDirector · Διευθυντής
PRINCE JEAN DE NASSAUCompanyDirector · Διευθυντής
ΚΩΣΤΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥAuthorised person · Εξουσιοδοτημένο Πρόσωπο
Connected companies2
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
OAKSWOOD HOLDINGS LTDHE420661
1 shared officer · ΚΩΣΤΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥActive
THINK CYPRUS LIMITEDHE445123
1 shared officer · ΚΩΣΤΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥReminder sent
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.