DOSSIERS / "BYBLOS BANK" S.A.L.
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Company dossier

"BYBLOS BANK" S.A.L.

CYPRUS · COMPANY · INCORPORATED 1984-10-31
KYBE ID: AE427 · AE427 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
"BYBLOS BANK" S.A.L.
DRCIP data.gov.cy
AE427
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1984-10-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 256,, EFTAPATON COURT,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

ACTIVE OWNERSHIP GROUP LTDactiveACTIVE OWNERSHIP INVESTMENTS LIMITEDactiveACTIVE OWNERSHIP LPactiveACTIVE OWNERSHIP MANAGEMENT LTDactiveACTIVE OWNERSHIP PARTICIPATION GROUP LTDactiveANASTASIA REALTY LIMITEDstrike_offANDIA HARAKI IOANNIDES FOUNDATIONstrike_offAOMAM LTDactiveARMUS LIMITEDactiveATCA CO. LIMITEDactiveBAMED MAM GROUP LTDactiveBESTROUTE LTDdissolvedB.I.M. LANTECH SMART AGRO LIMITEDdissolvedBOREVIO HOLDINGS LIMITEDdissolvedBRICKROW HOLDINGS LIMITEDactiveCANOPUS INVESTMENTS LIMITEDdissolvedCAPITALIXactiveCHROMSYS LIMITEDdissolvedDIAMANKO INVESTMENTS LIMITEDdissolvedDROSO HOMES LIMITEDdissolved

+37 more

Connections

5 links
Shared operator — likely the same administrator
KASABA COM INTERNATIONAL SRLShared officer / director · 2 share thisRALFI IFN SAShared officer / director · 2 share thisL.B. TRUST CORPORATION PLCShared officer / director · 2 share thisBRICKROW HOLDINGS LIMITEDShared registered address · 3 share thisIRONGRID HOLDINGS LIMITEDShared registered address · 3 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
OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITEDauthorised—Cyprus registry
ALAIN CLOVIS TOHMEdirector—Cyprus registry
BASSAM NASSARdirector—Cyprus registry
DES O' SHEAdirector—Cyprus registry
FAISAL MOHAMMEDALI K. ALTABSHdirector—Cyprus registry
FRANCOIS S. BASSILdirector—Cyprus registry
GUY LOUIS J. QUADENdirector—Cyprus registry
HENRY AZZAMdirector—Cyprus registry
SEMAAN BASSILdirector—Cyprus registry
TABBARA AHMADdirector—Cyprus registry
YVES RAYMOND JACQUOTdirector—Cyprus registry
ADEL ZEIDANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100