DOSSIERS / IBL BANK S.A.L.
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Company dossier

IBL BANK S.A.L.

CYPRUS · COMPANY · INCORPORATED 2008-01-15
KYBE ID: AE2331 · AE2331 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
IBL BANK S.A.L.
DRCIP data.gov.cy
AE2331
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2008-01-15
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 214,, IDEAL BUILDING, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
METITO (OVERSEAS) LIMITEDShared officer / director · 2 share thisEXPERT CONDUITEShared officer / director · 2 share thisWAHRANShared officer / director · 3 share thisLYLO GERMANY GmbHShared officer / director · 3 share thisASSAFShared officer / director · 4 share thisSCI LAURIERSShared officer / director · 4 share thisSCI ASSAFAMILYShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

12 people
NameRoleFromSource
GHADA SHAMI CHRISTOFIDESauthorised—Cyprus registry
BICOM SAL HOLDINGdirector—Cyprus registry
ELIE ASSAFdirector—Cyprus registry
KAMAL ABI GHOSNdirector—Cyprus registry
KARIM HABIBdirector—Cyprus registry
MICHEL TUENYdirector—Cyprus registry
MOHAMED ABDEL HAMID BAYDOUNdirector—Cyprus registry
MOUNIR FATHALLAHdirector—Cyprus registry
RIZK MAKHLOUFdirector—Cyprus registry
SAGER SULTAN AL-SUDAIRYdirector—Cyprus registry
SALIM HABIBdirector—Cyprus registry
TONI EL CHOUEIRIdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100