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Company dossier

BANQUE EUROPEENNE POUR LE MOYEN-ORIENT FRANCE

CYPRUS · COMPANY · INCORPORATED 1986-01-14
KYBE ID: AE456 · AE456 · 1 sources

RISK SCORE50HIGH RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameBANQUE EUROPEENNE POUR LE MOYEN-ORIENT FRANCE

DRCIP data.gov.cy

RegistrationAE456

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated1986-01-14

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 227,, DOMA COURT,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

271 total

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

ADAGGIO INVESTMENTS LIMITEDdissolved AERODINE TRADING LIMITEDdissolved AG. L. PLEASURE DRIVE RENTALS LIMITEDdissolved AGRAFEL TRADING LIMITEDdissolved AHLEN TRADING LIMITEDdissolved ALANPETR CONSULTANTS LIMITEDdissolved ALFRESCO MANAGEMENT LIMITEDdissolved ALMANDINE RESOURCES LIMITEDdissolved ALOEZA LIMITEDdissolved ALRUSNAM DIAMONDS LIMITEDdissolved ALSUPER INVESTMENTS LIMITEDdissolved AMALEX LIMITEDdissolved AMALGAM TRADING LIMITEDdissolved AMICIZA PROPERTIES LIMITEDdissolved ANDAMINE RESOURCES LIMITEDdissolved ANTAMA SHIPPING LIMITEDdissolved ANTIBRIL LIMITEDdissolved ANZA (CYPRUS II) LIMITEDdissolved AOUART TRADING LIMITEDdissolved ASA GARDEN ART LTDdissolved

+251 more

Connections

4 links

Shared operator — likely the same administrator

BANQUE BEMO SALShared officer / director · 5 share this SCI HIMO SUCHETShared officer / director · 5 share this SCI POUSSIN 19Shared officer / director · 5 share this CARAVELLE 78Shared officer / director · 5 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

4 people

Name	Role	From	Source
ΚΩΣΤΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ	authorised	—	Cyprus registry
JOSEPH RAFFOUL	director	—	Cyprus registry
RIAD OBEGI	director	—	Cyprus registry
ANTOINETTE EL DARAZI AP. ZALOUM	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score50/100