CREDIT LIBANAIS S.A.L.
Registration number AE408 · Cyprus
CREDIT LIBANAIS S.A.L. is an overseas company registered in Cyprus, incorporated in 1984 (about 42 years ago). It is in the process of being struck off the register. It has 14 directors / officers on record. Signals for review: its registered address is shared by 66 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1984-02-29
- Type
- Overseas company
- Registered address
- Αρχ. Μακαρίου III, 206,, CHRYSALLIA COURT, Floor 1,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 66 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΗΛΕΚΤΡΑ ΕΡΩΤΟΚΡΙΤΟΥ authorised
- ABDULELAH ABDU MUKRED ALI director
- CIH BAHRAIN INTERNATIONAL HOLDING SAL REPRESENTED BY ITS CHAIRMAN MR ABDULLA AMMAR AL SAUDI director
- EFSTRATIOS GEORGIOS ARAPOGLOU director
- JOE ISSA EL KHOURY FARID director
- JOSEPH MIKHAEL TORBEY director
- KARIM ALY AWAD SALEH SALAMA director
- MARWAN HAMADE director
- MICHEL KHADIGE director
- MOHAMAD WAJIH EL BEZRI director
- RABAH IDRISS director
- RABAH JABER director
- SARKIS DEMIRDJIAN director
- ADEL MACARON secretary
Companies at the same registered address
- GREEN GOLD INVESTMENTS LIMITED
- L. ELEFTHERIOU GENERAL TRADING
- P.V. PANAYIOTOU & CO
- VB CONSULTANCY LIMITED
- HIGHMARK SECURITIES LIMITED
- QUERCUS LIMITED
Companies with the same directors
- ARAB JORDAN INVESTMENT BANK S.A.
- S.A.D. COMPUTERS
- JABES
- JABER GROUP
- EXUS GLOBAL LIMITED
- AZANAS TRADING LIMITED
- AMRIS TRADE & INVESTMENTS LIMITED
- FARCARE (OVERSEAS) LIMITED
Screen CREDIT LIBANAIS 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 CREDIT LIBANAIS S.A.L. in the app — or pull it programmatically with a free API key.