"BYBLOS BANK" S.A.L.
Registration number AE427 · Cyprus
"BYBLOS BANK" S.A.L. is a dissolved overseas company registered in Cyprus, incorporated in 1984 (about 41 years ago). It has 12 directors / officers on record. Signals for review: its registered address is shared by 57 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1984-10-31
- Type
- Overseas company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 256,, EFTAPATON COURT,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 57 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED authorised
- ALAIN CLOVIS TOHME director
- BASSAM NASSAR director
- DES O' SHEA director
- FAISAL MOHAMMEDALI K. ALTABSH director
- FRANCOIS S. BASSIL director
- GUY LOUIS J. QUADEN director
- HENRY AZZAM director
- SEMAAN BASSIL director
- TABBARA AHMAD director
- YVES RAYMOND JACQUOT director
- ADEL ZEIDAN secretary
Companies at the same registered address
- ATCA CO. LIMITED
- CAPITALIX
- TRADEFW
- HARANDEA INVESTMENTS LIMITED
- PANTHEA PARADISE LIMITED
- WANG TRADING LIMITED
Companies with the same directors
Screen "BYBLOS BANK" 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 "BYBLOS BANK" S.A.L. in the app — or pull it programmatically with a free API key.