BANQUE EUROPEENNE POUR LE MOYEN-ORIENT FRANCE
Registration number AE456 · Cyprus
BANQUE EUROPEENNE POUR LE MOYEN-ORIENT FRANCE is an overseas company registered in Cyprus, incorporated in 1986 (about 40 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 271 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1986-01-14
- Type
- Overseas company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 227,, DOMA COURT,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 271 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΣΤΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ authorised
- JOSEPH RAFFOUL director
- RIAD OBEGI director
- ANTOINETTE EL DARAZI AP. ZALOUM secretary
Companies at the same registered address
- THE CYPRUS SHIPPING COMPANY LIMITED
- MOIOLI GALLERY LIMITED
- LITTLEROY LIMITED
- CAITAF LIMITED
- KALLIAN LIMITED
- MEDIA INVESTMENTS PARTNERS LIMITED
Companies with the same directors
- OBEGI CONSUMER PRODUCTS S.A.L.
- BANQUE BEMO SAL
- ΚΤΗΜΑ ΕΛΑΙΩΝ Κ.Ι.Π. ΕΡΩΤΟΚΡΙΤΟΥ
- SCI POUSSIN 19
- CARAVELLE 78
- SCI HIMO SUCHET
- MED NAVIGATION TRADING AGENCY LIMITED
- TRADLINES COMPANY LIMITED
Screen BANQUE EUROPEENNE POUR LE MOYEN-ORIENT FRANCE — sanctions, PEP & reliability score →
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