BANK OF BEIRUT S.A.L.
Registration number AE1677 · Cyprus
BANK OF BEIRUT S.A.L. is a dissolved overseas company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 9 directors / officers on record. Signals for review: its registered address is shared by 1,002 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-08-08
- Type
- Overseas company
- Registered address
- Χρυσάνθου Μυλωνά, 3,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,002 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΟΥΑΛΗΝΤ ΓΟΛΜΙΕ authorised
- ABDULLAH FAHAD I. AL. MUQAYEL director
- ADIB S. MILLET director
- ANTOINE A. ABDEL-MASSIH director
- ANWAR MOHAMAD EL-KHALIL director
- FAWAZ H. NABOULSI director
- INTERNATIONAL BANK OF EMIRATES director
- NAR A. KHATCHADOURIAN director
- SALIM G. SFEIR director
Companies at the same registered address
- PRECIOSA A.S.
- BAYSWATER INTERNATIONAL LIMITED
- AMERICA-MIDEAST EDUCATIONAL AND TRAINING SERVICES, INC
- ZILVER-BERK B.V.
- TRANS WORLD RADIO
- DIAMANTI INTERNATIONAL LIMITED
Companies with the same directors
Screen BANK OF BEIRUT S.A.L. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BANK OF BEIRUT S.A.L. in the app — or pull it programmatically with a free API key.