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ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔ

Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 5493008QZPPHVJ8Q4F45
LEI active

Summary

ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔ is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 58070. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε. (Greece), which is also its direct parent. That group has 44 subsidiaries with LEIs in 8 countries, 7 of them in Cyprus. It has 4 direct subsidiaries in GLEIF data. The LEI was first issued on 23 Jan 2014 and the record was last updated on 17 Feb 2026; the next renewal is due by 22 Feb 2027. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.

Company details

Legal formΙδιωτική Εταιρεία
private limited company (Cyprus)
RegisterCompanies Section · Register website
Registration numberΗΕ 58070
Registration authorityDepartment of Registrar of Companies and Official Receiver
JurisdictionCyprus
Registered address15 ARCHBISHOP MAKARIOS AVENUE, 1065 NICOSIA, Cyprus
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)29 Oct 1993
LEI5493008QZPPHVJ8Q4F45
LEI statusactive
LEI first issued23 Jan 2014
LEI record last updated17 Feb 2026
Next LEI renewal22 Feb 2027
Corroboration of the LEI recordfully corroborated

Group membership

ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε. Greece ultimate parent
ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔ this entity
CORTELIANS LIMITED Cyprus
MERBOLIUM LIMITED Cyprus
OVELICIUM LTD Cyprus
PACOLIA HOLDINGS LIMITED Cyprus
View the whole group: 44 subsidiaries in 8 countries

Relationship to the parent

Direct parentUltimate parent
ParentΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.
Accounting period1 Jan 2019 to 31 Dec 20191 Jan 2019 to 31 Dec 2019
Evidenceconsolidated accountsconsolidated accounts
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardIFRSIFRS
Relationship start14 Feb 202014 Feb 2020
Recorded at GLEIF since23 Jan 201423 Jan 2014
Last updated17 Feb 202617 Feb 2026
Record statuscurrentcurrent

Direct subsidiaries (4)

Other subsidiaries of the same direct parent (37)

and 25 more