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BANQUE SBA

Registration Number

ΑΕ 465

Type
Overseas Company
Registration Date
12/04/1986
Organisation Status
Active
Country of Incorporation
France
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  • Addresses

    John Kennedy, Kanika Enaerios Complex, 8C,
    IRIS HOUSE,
    3106, Λεμεσός, Κύπρος

    Previous Address

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  • Directors and Secretary

    HENRI PIERRE JEAN GIULLEMIN, Director

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    MAURICE ISKANDAR, Director

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    ELIAS EL NAHAS, Director

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    RAPHAEL RAYA NAHAS, Director

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    NAJI LETAYF, Director

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    JAMALEDDINE MANSOUR, Director

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    WALID RAPHAEL, Director

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    BERNARD VERHNES, Director

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    JALLAD EMILE, Authorised Person

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  • Documents

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  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company BANQUE SBA

BANQUE SBA is an Organisation that is registered with the Cyprus Registrar Of Companies as Overseas Company and the Registration Date of this entity was on 12/04/1986.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΑΕ 465 and the current Organisation status of the company is Active while the Name Status is Current Name.

The registry listing also shows the company as having a Country of Incorporation of France.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is John Kennedy, Kanika Enaerios Complex, 8C, , IRIS HOUSE, , 3106, Λεμεσός, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 9 officers listed for the company. These persons are as follows: HENRI PIERRE JEAN GIULLEMIN who was appointed as Director, MAURICE ISKANDAR who was appointed as Director, ELIAS EL NAHAS who was appointed as Director, RAPHAEL RAYA NAHAS who was appointed as Director, NAJI LETAYF who was appointed as Director, JAMALEDDINE MANSOUR who was appointed as Director, WALID RAPHAEL who was appointed as Director, BERNARD VERHNES who was appointed as Director, JALLAD EMILE who was appointed as Authorised Person. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-12-24. To obtain the most current and complete information about the company, order a report
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