Introduction
Watch Company
Updated On: 26/08/2026
E
EUROBANK PRIVATE BANK LUXEMBOURG S.A.
EUROBANK PRIVATE BANK LUXEMBOURG S.A. is an active company incorporated on with the registered office located in Luxembourg. EUROBANK PRIVATE BANK LUXEMBOURG S.A. was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
FC032486
OVERSEA-COMPANY Company
Age
11 Years
Incorporated 17 April 2015
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
534 Rue De Neudorf Luxembourg, ,
Timeline
No significant events found
Capital Table
People
Officers
21
11 Active
10 Resigned
Name
Role
Appointed
Status
TSIVERIOTIS, Konstantinos
Resigned5 Rue Jean Monnet, LuxembourgL-2180
Born November 1963
Director
Appointed 29 Apr 2015
Resigned 31 Mar 2022
TSIVERIOTIS, Konstantinos
5 Rue Jean Monnet, LuxembourgL-2180
Born November 1963
Director
29 Apr 2015
Resigned 31 Mar 2022
Resigned
RIES, François
Active5 Rue Jean Monnet, LuxembourgL-2180
Born September 1947
Director
Appointed 29 Apr 2015
RIES, François
5 Rue Jean Monnet, LuxembourgL-2180
Born September 1947
Director
29 Apr 2015
Active
LOUIS, Michalakis
Resigned41 Arch. Makarios Ave., NicosiaCY-1065
Born October 1962
Director
Appointed 29 Apr 2015
Resigned 30 Sept 2024
LOUIS, Michalakis
41 Arch. Makarios Ave., NicosiaCY-1065
Born October 1962
Director
29 Apr 2015
Resigned 30 Sept 2024
Resigned
KARAVIAS, Fokion
ResignedAmalias Street, Athens
Born August 1969
Director
Appointed 29 Apr 2015
Resigned 21 Jan 2022
KARAVIAS, Fokion
Amalias Street, Athens
Born August 1969
Director
29 Apr 2015
Resigned 21 Jan 2022
Resigned
ARCHONTIDIS, Dimosthinis
ResignedOmirou Street, Athens
Born April 1969
Director
Appointed 29 Apr 2015
Resigned 30 Jun 2019
ARCHONTIDIS, Dimosthinis
Omirou Street, Athens
Born April 1969
Director
29 Apr 2015
Resigned 30 Jun 2019
Resigned
RALLI, Iasmi
ResignedRue Jean Monnet, Luxembourg
Born March 1949
Director
Appointed 29 Apr 2015
Resigned 15 Feb 2022
RALLI, Iasmi
Rue Jean Monnet, Luxembourg
Born March 1949
Director
29 Apr 2015
Resigned 15 Feb 2022
Resigned
TESSEYMAN, Nicholas John
ActiveThe Avenue, HorshamRH13 0LU
Born March 1968
Director
Appointed 08 Oct 2021
TESSEYMAN, Nicholas John
The Avenue, HorshamRH13 0LU
Born March 1968
Director
08 Oct 2021
Active
PROVOPOULOS, George
ResignedAmalias Street, Athens
Born April 1950
Director
Appointed 11 Feb 2016
Resigned 21 Jan 2022
PROVOPOULOS, George
Amalias Street, Athens
Born April 1950
Director
11 Feb 2016
Resigned 21 Jan 2022
Resigned
ADAM, Christos
ActiveKydonion Street, Papagou
Born August 1958
Director
Appointed 03 Jul 2016
ADAM, Christos
Kydonion Street, Papagou
Born August 1958
Director
03 Jul 2016
Active
SCARAMANGAS, Lorraine Sedgeswick
ActiveKarkavitsa Street, Athens
Born May 1956
Director
Appointed 30 Mar 2020
SCARAMANGAS, Lorraine Sedgeswick
Karkavitsa Street, Athens
Born May 1956
Director
30 Mar 2020
Active
KARAMOUZIS, Nikolaos
ActiveValaoritou Street, Athens
Born September 1952
Director
Appointed 01 Apr 2019
KARAMOUZIS, Nikolaos
Valaoritou Street, Athens
Born September 1952
Director
01 Apr 2019
Active
KATSAROS, Georgios
ActiveAmalias Avenue & Souri Street, Athens
Born October 1949
Director
Appointed 21 Jan 2022
KATSAROS, Georgios
Amalias Avenue & Souri Street, Athens
Born October 1949
Director
21 Jan 2022
Active
ECONOMOU, Theodore
ActiveAvenue Gaspard-Vallette, Geneva
Born January 1964
Director
Appointed 15 Feb 2022
ECONOMOU, Theodore
Avenue Gaspard-Vallette, Geneva
Born January 1964
Director
15 Feb 2022
Active
KYPRIANOU, Robert Anastassis
ResignedRue De Neudorf, Luxembourg
Born September 1953
Director
Appointed 21 Jan 2022
Resigned 27 Oct 2023
KYPRIANOU, Robert Anastassis
Rue De Neudorf, Luxembourg
Born September 1953
Director
21 Jan 2022
Resigned 27 Oct 2023
Resigned
HAMBAKIS, Charalambos
ResignedRue De Neudorf, Luxembourg
Born August 1970
Director
Appointed 01 Apr 2022
Resigned 24 Jun 2024
HAMBAKIS, Charalambos
Rue De Neudorf, Luxembourg
Born August 1970
Director
01 Apr 2022
Resigned 24 Jun 2024
Resigned
MARGELOU, Christina
ActiveAmalias Avenue & Souri Street, Athens
Born December 1967
Director
Appointed 04 Jan 2023
MARGELOU, Christina
Amalias Avenue & Souri Street, Athens
Born December 1967
Director
04 Jan 2023
Active
PRINCE-WRIGHT, Kenneth Howard
ResignedM. Botsari, KifissiaGR-14561
Born April 1956
Director
Appointed 29 Apr 2015
Resigned 30 Apr 2015
PRINCE-WRIGHT, Kenneth Howard
M. Botsari, KifissiaGR-14561
Born April 1956
Director
29 Apr 2015
Resigned 30 Apr 2015
Resigned
MURRAY, Emer
ActiveSaint Albans Road, Dublin
Born August 1969
Director
Appointed 11 Mar 2024
MURRAY, Emer
Saint Albans Road, Dublin
Born August 1969
Director
11 Mar 2024
Active
ATHANASIOU, Michalis
ResignedRue De Neudorf, Luxembourg
Born January 1971
Director
Appointed 25 Jun 2024
Resigned 13 Jan 2025
ATHANASIOU, Michalis
Rue De Neudorf, Luxembourg
Born January 1971
Director
25 Jun 2024
Resigned 13 Jan 2025
Resigned
IOANNOU, Stavros
ActiveManto Mavrogenous, Athens
Born March 1961
Director
Appointed 10 Oct 2024
IOANNOU, Stavros
Manto Mavrogenous, Athens
Born March 1961
Director
10 Oct 2024
Active
MYLONAS, Theofanis
ActiveRue De Neudorf, Luxembourg
Born July 1973
Director
Appointed 12 May 2025
MYLONAS, Theofanis
Rue De Neudorf, Luxembourg
Born July 1973
Director
12 May 2025
Active
Fundings
Financials
Latest Activities
Filing History
42
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 February 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 October 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 October 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 July 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 March 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 November 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 February 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 April 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 April 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 March 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 February 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 February 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 February 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 February 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 February 2022
15 February 2022
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
15 February 2022
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
15 February 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 October 2021
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
22 October 2021
22 October 2021
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
22 October 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 September 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 August 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 July 2019
10 April 2019
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
10 April 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 April 2018