DOSSIERS / BANQUE SBA
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Company dossier

BANQUE SBA

CYPRUS · COMPANY · INCORPORATED 1986-04-12
KYBE ID: AE465 · AE465 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleConnections 6Risk signals 1Sources

Key facts

active
BANQUE SBA
DRCIP data.gov.cy
AE465
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1986-04-12
DRCIP data.gov.cy
John Kennedy, Kanika Enaerios Complex, 8C,, IRIS HOUSE,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Connections

6 links
Corporate ownership network
Banque SBAOwns / controls · unknown
Shared operator — likely the same administrator
SERANDCO LTDShared officer / director · 3 share thisASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)Shared officer / director · 3 share thisMIFAJShared officer / director · 4 share thisSCI VINGT CINQ JOFFREShared officer / director · 4 share thisBANQUE SBAShared 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

9 people
NameRoleFromSource
JALLAD EMILEauthorised—Cyprus registry
BERNARD VERHNESdirector—Cyprus registry
ELIAS EL NAHASdirector—Cyprus registry
HENRI PIERRE JEAN GIULLEMINdirector—Cyprus registry
JAMALEDDINE MANSOURdirector—Cyprus registry
MAURICE ISKANDARdirector—Cyprus registry
NAJI LETAYFdirector—Cyprus registry
RAPHAEL RAYA NAHASdirector—Cyprus registry
WALID RAPHAELdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100