BANQUE SBA

Active
AE465Overseas (AE)
Key facts
Registration no.
AE465
Type
Overseas (AE)
Status
Active
Registration date
12 April 1986
Registered address
John Kennedy, Kanika Enaerios Complex, 8C, IRIS HOUSE, 3106, Λεμεσός, Κύπρος
Officers9
WALID RAPHAELDirector · Διευθυντής
ELIAS EL NAHASDirector · Διευθυντής
HENRI PIERRE JEAN GIULLEMINDirector · Διευθυντής
BERNARD VERHNESDirector · Διευθυντής
JAMALEDDINE MANSOURDirector · Διευθυντής
MAURICE ISKANDARDirector · Διευθυντής
NAJI LETAYFDirector · Διευθυντής
RAPHAEL RAYA NAHASDirector · Διευθυντής
JALLAD EMILEAuthorised person · Εξουσιοδοτημένο Πρόσωπο
Connected companies1

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

1 shared officer · JALLAD EMILEActive

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.