Company report
Bank of Cyprus Public Company Ltd
Banking & Financial Services · Nicosia, Cyprus
Bank of Cyprus Public Company Ltd currently has a Rotten Score of 20/100 and is classified as Mildly Rotten. The score is based on 3 approved evidence records.
What has Bank of Cyprus Public Company Ltd done?
Documented incidents behind the score, most recent first.
- Cyprus consumer authority fined Bank of Cyprus €800,000 for unfair mortgage termsJune 2021–September 24, 2025 · Deceptive Practices · high severity
- ECB fined Bank of Cyprus €575,000 for unapproved liquidity transfers to subsidiariesSeptember 2016–December 2017 · Financial Misconduct · high severity
- Central Bank of Cyprus imposed two AML fines totaling €1.067 million on Bank of Cyprus2008–2018 · Financial Misconduct · high severity
At a glance
- Industry
- Banking & Financial Services
- Company size
- Unknown
- Headquarters
- Nicosia, Europe, Cyprus
- Website
- www.bankofcyprus.com/
Bank of Cyprus Public Company Ltd is a Cyprus-headquartered organisation active in banking & financial services.
Assess documented harm
How serious is each kind of harm at this company? 1 = low · 5 = severe. 2 of 8 categories have verified evidence.
| Category | Evidence | Your rating · 1 low → 5 severe |
|---|---|---|
Deceptive Practices 1 verified record | 1 | |
Financial Misconduct 2 verified records | 2 | |
Corporate Misconduct No evidence yet | — | |
Human Rights & Exploitation No evidence yet | — | |
Fraud & Corruption No evidence yet | — | |
Environmental Harm No evidence yet | — | |
Sustainability Deception No evidence yet | — | |
Workplace Misconduct No evidence yet | — |
Ratings affect the Rotten Score, lightly. The average rating moves a category's contribution by up to 10%. Verified evidence drives the score, so categories with no evidence add nothing yet. How the score works