DOSSIERS / CREDIT LIBANAIS S.A.L.
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Company dossier

CREDIT LIBANAIS S.A.L.

CYPRUS · COMPANY · INCORPORATED 1984-02-29
KYBE ID: AE408 · AE408 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
CREDIT LIBANAIS S.A.L.
DRCIP data.gov.cy
AE408
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1984-02-29
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 206,, CHRYSALLIA COURT, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.I. ANGLO INDIAN INVESTMENTS LIMITEDdissolvedAKAZNA INVESTMENTS LIMITEDstrike_offAUGUSTA I LIMITEDstrike_offBELUGA GLOBAL LTDactiveBLUE LOTUS INVESTMENTS LIMITEDdissolvedBOREALIS HOLDINGS LIMITEDdissolvedCSJ INVESTMENTS LIMITEDstrike_offCYHILL COMMERCIAL LIMITEDdissolvedEMIWILL LIMITEDdissolvedENDEAVOUR LIMITEDdissolvedEQUATUM SERVICES LIMITEDstrike_offFABALIS CO. LTDdissolvedFIGUEIRA INVESTMENTS LIMITEDdissolvedFIRST SKY SERVICES LIMITEDactiveFORTHILL RESEARCH LIMITEDdissolvedGIALIANO INVESTMENTS LIMITEDdissolvedGREEN GOLD INVESTMENTS LIMITEDactiveHIGHMARK SECURITIES LIMITEDstrike_offIFCI INVESTMENTS LIMITEDdissolvedINSURENET INTERNATIONAL LIMITEDdissolved

+46 more

Connections

6 links
Shared operator — likely the same administrator
S.A.D. COMPUTERSShared officer / director · 2 share thisBENAKI ENDOWMENT FUNDShared officer / director · 3 share thisEVDIMON LTDShared officer / director · 3 share thisJABER GROUPShared officer / director · 4 share thisMAJAB HOLDING LIMITEDShared officer / director · 4 share thisJABESShared 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

14 people
NameRoleFromSource
ΗΛΕΚΤΡΑ ΕΡΩΤΟΚΡΙΤΟΥauthorised—Cyprus registry
ABDULELAH ABDU MUKRED ALIdirector—Cyprus registry
CIH BAHRAIN INTERNATIONAL HOLDING SAL REPRESENTED BY ITS CHAIRMAN MR ABDULLA AMMAR AL SAUDIdirector—Cyprus registry
EFSTRATIOS GEORGIOS ARAPOGLOUdirector—Cyprus registry
JOE ISSA EL KHOURY FARIDdirector—Cyprus registry
JOSEPH MIKHAEL TORBEYdirector—Cyprus registry
KARIM ALY AWAD SALEH SALAMAdirector—Cyprus registry
MARWAN HAMADEdirector—Cyprus registry
MICHEL KHADIGEdirector—Cyprus registry
MOHAMAD WAJIH EL BEZRIdirector—Cyprus registry
RABAH IDRISSdirector—Cyprus registry
RABAH JABERdirector—Cyprus registry
SARKIS DEMIRDJIANdirector—Cyprus registry
ADEL MACARONsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100