ARAB JORDAN INVESTMENT BANK S.A.

Registration number AE556 · Cyprus

ARAB JORDAN INVESTMENT BANK S.A. is an active overseas company registered in Cyprus, incorporated in 1989 (about 37 years ago). It has 13 directors / officers on record. Signals for review: its registered address is shared by 433 companies.

Jurisdiction

Cyprus

Incorporated

1989-05-10

Type

Overseas company

Registered address

Ολυμπίων, 23,, LIBRA TOWER,, 3035, Λεμεσός, Κύπρος

Post code

3035

Registry

Cyprus Registrar

Status

Active

⚠ 433 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
• ADEL IBRAHIM ASSAD director
• EYHAB MOHAMMED AL-OKAR director
• HANI ABDULKADIR AL-QADI director
• LIBYAN FOREIGN BANK, REPRESENTED BY MR. MOHAMED ABOAJILLA OTMAN HNISH director
• MUSA HASSAN SHAHIN director
• PETRA COMPANY FOR RESTAURANTS ESTABLISHMENT AND MANAGEMENT, REPRESENTED BY H.E.MR. MOHAMAD SHARIF ALI ZU’BI director
• RAWNAQ AL THIQA COMPANY FOR COMMERCIAL INVESTMENTS, REPRESENTED BY MR. HUSSEIN HASHEM AHMAD DABBAS director
• SAMER ABDULKADIR AL-QADI director
• THE ARAB INVESTMENT COMPANY, REPRESENTED BY MR. MAHMOOD SALEH ISSA SALMAN director
• WAEL ABDULKADIR ABDULLAH AL-QADI director
• ZAKARIA AHMAD GHAWANMEH director
• LUAI GHALEB SUMRAIN secretary

Companies at the same registered address

• ASCOT LIMOUSINE SERVICE
• INTERCARE LIMITED
• SALFITI SECURITIES N.V.
• EXUS GLOBAL LIMITED
• EQUINOX CLINIQUE (ME) LIMITED
• HAMILL LEASING LIMITED

Companies with the same directors

• CREDIT LIBANAIS S.A.L.
• EXUS GLOBAL LIMITED
• AZANAS TRADING LIMITED
• AMRIS TRADE & INVESTMENTS LIMITED
• FARCARE (OVERSEAS) LIMITED
• BIOLABS HOLDINGS LIMITED
• GALA WORLDWIDE (OVERSEAS) LIMITED
• DYNATEC TRADING LIMITED