JORDAN AHLI BANK
Registration number AE437 · Cyprus
- Incorporated
- 1985-04-02
- Type
- Overseas company
- Registered address
- Ανεξαρτησίας, 1,, PECORA TOWER, Floor 2, Flat 201,, 3036, Λεμεσός, Κύπρος
- Post code
- 3036
- District
- Limassol
- Status
- Struck off
🏢 39 companies are registered at this address.
Directors & secretary
- RENA EL ALAMI authorised
- BASIM MAHMOUD ZUHDI MALHAS director
- BYBLOS BANK S.A.L/LEBANON director
- JORDAN INVESTOR CENTER director
- KARIM TAWFIQ AMIN KAWAR director
- KHALIL SAFWAN KHALIL SAKET director
- MAYS ABDALLAH MOH'D JARADAT director
- MOH'D MOUSA DAWOOD (MOH'D ISSA) director
- MOUASHER INVESTMENT & TRADING CO. director
- NADIM YOUSEF ISSA MUASHER director
- RAJAI MUASHER & BROTHERS CO director
- SAAD NABIL YOUSEF MOUASHER director
- SOCIAL SECURITY CORPORATION director
- YAZAN MUNTHER JERIES HADDADIN director
Companies at the same registered address
- GREENENERGO LIMITED
- CYMAX TRADING LIMITED
- GREENENERGO COMMERCIAL LIMITED
- ULTIMODE LIMITED
- GRUPAL CONSULTING & SERVICES LIMITED
- CLARUSI TRADING & CONSULTING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.