VAROSYAN LLCGlobal Corporate Index

Qatar · Banking & Finance

CQUR Bank LLC

ActiveUnverifiedRecord ID F601A786Registry 00622

Summary

Business overview

CQUR Bank LLC, headquartered in Doha, is a privately owned financial institution catering to a diverse clientele across the GCC and MENA regions. Our commitment is to delivering tailored, personalized solutions, ensuring constant, direct access to senior management and decision-makers.

Business activities

  • Regulated Activities

Registered trade names

Not available

Corporate Contacts

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Corporate email

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Phone number

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Registered address

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Company Snapshot

Key facts at a glance

Legal form
QFC LLC
Incorporated
2019-01-28
Licence status
Licensed
Employees
Not available
Headquarters
Doha, Qatar
Active branches
Head office only
Industry
Banking & Finance
Verification
Not yet verified
Estimated revenue
$00,000,000
Record updated
2026-09-12

Legal

Registration and legal

Registry number
00622
Legal form
QFC LLC
Incorporated
2019-01-28
Registry authority
QFC
Licence status
Licensed
Licence expiry
Not available
Share capital
$25M
Fiscal year end
31-December
Operational status
Active
Country
Qatar (QA)
Classification
Banking & Finance
Sub-classification
Not available

Footprint

Operations and locations

Headquarters
Doha
Employees
Not available
Operating languages
Not available
Licensed locations
Not available
Active branches
Not available
Cities covered
Not available

Branch register

No branch licences on record.

Office locations

  • Head Office

    19th Floor, Doha Tower, Al Corniche street, West Bay, Doha, Qatar

  • Office

    CQUR Bank LLC, Level 19, Doha Tower, Al Corniche, West Bay, Doha, Qatar

Public website

cqurbank.com/

Estimates

Financials

Revenue, latest year
$00,000,000
Revenue, prior year
$00,000,000
Year on year growth
00%
Profitability
••••••••
Credit risk band
•• ••••
Funding rounds
•••• ••••

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Signals and buying intent

Buying intent score
00 / 100
Trend
••••••
Best time to reach out
•••••• ••••••

Topics being researched

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Leadership

Decision makers (13)

  • Andrie Stavrou Theocharous

    Head Of Client Services

    director

    Email: name.surname@company.qa

    Direct line: +974 0000 0000

  • Asad Zaidi

    Chief Operating Officer

    c_level

    Email: name.surname@company.qa

    Direct line: +974 0000 0000

  • Hussein Mahdi

    Head of Human Resources

    director

    Email: name.surname@company.qa

    Direct line: +974 0000 0000

  • Irina Kozhina

    Chief Risk Officer

    c_level

    Email: name.surname@company.qa

    Direct line: +974 0000 0000

  • Mr Alkis Avraam

    Director

    Email: name.surname@company.qa

    Direct line: +974 0000 0000

  • Mr Gurinder Singh Nihal

    Director

    Email: name.surname@company.qa

    Direct line: +974 0000 0000

  • Mr Makram Nabil Abboud

    Director

    Email: name.surname@company.qa

    Direct line: +974 0000 0000

  • Mr Oscar Sanz Paris

    Secretary

    Email: name.surname@company.qa

    Direct line: +974 0000 0000

  • Mr Toufic Alexis Kabbouche

    Director

    Email: name.surname@company.qa

    Direct line: +974 0000 0000

  • Mr Ziad Al-Amin

    Director

    Email: name.surname@company.qa

    Direct line: +974 0000 0000

  • Oscar Sanz-Paris

    Deputy CEO

    c_level

    Email: name.surname@company.qa

    Direct line: +974 0000 0000

  • Timur Borenshtein

    Head of Compliance and MLRO

    director

    Email: name.surname@company.qa

    Direct line: +974 0000 0000

  • Ziad Al-Amin

    Chief Executive Officer

    c_level

    Email: name.surname@company.qa

    Direct line: +974 0000 0000

Reporting structure

  • Andrie Stavrou Theocharous

    Head Of Client Services

  • Asad Zaidi

    Chief Operating Officer

  • Hussein Mahdi

    Head of Human Resources

  • Irina Kozhina

    Chief Risk Officer

  • Mr Alkis Avraam

    Director

  • Mr Gurinder Singh Nihal

    Director

  • Mr Makram Nabil Abboud

    Director

  • Mr Oscar Sanz Paris

    Secretary

  • Mr Toufic Alexis Kabbouche

    Director

  • Mr Ziad Al-Amin

    Director

  • Oscar Sanz-Paris

    Deputy CEO

  • Timur Borenshtein

    Head of Compliance and MLRO

  • Ziad Al-Amin

    Chief Executive Officer

Premium data point

Direct work emails and phone numbers for every decision maker are released with premium access.

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Network

Relationships and partnerships

Parent company
Independent entity
Subsidiaries
None on record
Group structure
Standalone

Partnerships

  • cookiedatabase

    Source

  • CQUR

    Source

  • Investment companies and trusts

    Source

  • Corporates with commercial operations in MENA

    Source

  • Global commodity trading companies

    Source

  • Family Offices and Holding Companies

    Source

  • International logistics companies

Key clients

Not available

Detected stack

Technology

  • Cloud and hosting

    •••••• ••••••

  • Business systems

    •••••• ••••••

  • Customer and marketing

    •••••• ••••••

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Common questions

Frequently asked questions about CQUR Bank LLC

Is CQUR Bank LLC an active registered company in Qatar?

CQUR Bank LLC is recorded as active in the Qatar company register under registry number 00622. Varosyan LLC monitors the registry continuously, so a status change appears here within minutes of the source publishing it.

What does CQUR Bank LLC do?

CQUR Bank LLC, headquartered in Doha, is a privately owned financial institution catering to a diverse clientele across the GCC and MENA regions. Our commitment is to delivering tailored, personalized solutions, ensuring constant, direct access to senior management and decision-makers. It is classified under Banking & Finance.

Where is CQUR Bank LLC located?

The head office of CQUR Bank LLC is in Doha, Qatar. Full registered address details are released free of charge to signed-in users.

When was CQUR Bank LLC registered?

CQUR Bank LLC was incorporated on 2019-01-28 with the QFC as a QFC LLC. Registration facts on this page come from the official register and public filings.

Who leads CQUR Bank LLC?

Andrie Stavrou Theocharous is listed as Head Of Client Services of CQUR Bank LLC. The record covers 13 decision makers with titles and reporting lines; direct work emails and phone numbers are premium data points.

Is CQUR Bank LLC company data free to access on Varosyan LLC?

Yes. The full registration record, classification, locations and leadership names are free to read, and a free account unlocks corporate contact details. Premium access at $10 per month adds direct contacts for decision makers, buying signals, financial estimates and unlimited downloads.