CREDIT LIBANAIS S.A.L.
Registration number AE408 · Cyprus
- Incorporated
- 1984-02-29
- Type
- Overseas company
- Registered address
- Αρχ. Μακαρίου III, 206,, CHRYSALLIA COURT, Floor 1,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- District
- Limassol
- 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 & secretary
- 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
- QUERCUS LIMITED
- PAGEMI INVESTMENTS LIMITED
- PANAYIOTOU & CHIOTIS DEVELOPERS & CONSTRUCTIONS LTD
- SUMERIANCO INVESTMENTS LIMITED
- PINEHAWK LIMITED
- MERMAID (MP) LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.