BBAC S.A.L.

Reg. Number:
AE 449

Type:
Overseas Company

Sub-Type:

Registration Date:
23/10/85

Organisation Status: Active

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Αρχ. Μακαρίου ΙΙΙ, 144, BBAC BUILDING, 3021, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Address: Αρτέμιδος & Νίκου Δημητρίου, 54B, SCANNER AVENUE TOWER, Floor 4, 6027, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

BBAC S.A.L. is registered in Cyprus at 23/10/85 as a(n) Overseas Company. The Registration Number for this Cyprus Overseas Company as held by the Official Government of the Cyprus Registrar Of Companies is AE449. The Organisation Status is Active. There are 11 Officials currently on file. The address of the company is Αρχ. Μακαρίου ΙΙΙ, 144, BBAC BUILDING, 3021, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected FAROUK A.MAHFOUZ holds the position of Director, NADIM KASSAR holds the position of Director, MICHEL TUEINI holds the position of Director, ALI GHANDOUR holds the position of Director, MARC MAAMARY holds the position of Director, ALI ASSAF holds the position of Director, WALID ASSAF holds the position of Director, GHASSAN T. ASSAF holds the position of Director, ABBAS HALABI holds the position of Director, AMINE RIZK holds the position of Secretary, ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣ holds the position of Authorised Person. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: FAROUK A.MAHFOUZ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: NADIM KASSAR Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: MICHEL TUEINI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ALI GHANDOUR Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: MARC MAAMARY Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ALI ASSAF Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: WALID ASSAF Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: GHASSAN T. ASSAF Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ABBAS HALABI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: AMINE RIZK Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣ Role: Authorised Person Potentially Affiliated Companies: 69 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

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Shareholders

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Share Capital

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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Address: ░░░░░░░

Other Companies from Similarly Named Officials

AE 449

Potentially Related to ABBAS HALABI who is Director of BBAC S.A.L.

AE 449

Potentially Related to ALI ASSAF who is Director of BBAC S.A.L.

A.A.D. TABACOS COMPANY LIMITED

HE 247489

Potentially Related to ALI ASSAF who is Director of A.A.D. TABACOS COMPANY LIMITED

AE 449

Potentially Related to ALI GHANDOUR who is Director of BBAC S.A.L.

AE 449

Potentially Related to AMINE RIZK who is Secretary of BBAC S.A.L.

AE 449

Potentially Related to FAROUK A.MAHFOUZ who is Director of BBAC S.A.L.

AE 449

Potentially Related to GHASSAN T. ASSAF who is Director of BBAC S.A.L.

AE 449

Potentially Related to MARC MAAMARY who is Director of BBAC S.A.L.

AE 449

Potentially Related to MICHEL TUEINI who is Director of BBAC S.A.L.

AE 449

Potentially Related to NADIM KASSAR who is Director of BBAC S.A.L.

AE 449

Potentially Related to WALID ASSAF who is Director of BBAC S.A.L.

A. W. A. TRADING LIMITED

HE 261327

Potentially Related to WALID ASSAF who is Director of A. W. A. TRADING LIMITED

LIMASSOL POWER PLANT LIMITED

HE 224

Potentially Related to ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣ who is Secretary of LIMASSOL POWER PLANT LIMITED

AE 449

Potentially Related to ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣ who is Authorised Person of BBAC S.A.L.

INTERNATIONAL INSURANCE BROKERS (MARINE) INC

AE 738

Potentially Related to ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣ who is Authorised Person of INTERNATIONAL INSURANCE BROKERS (MARINE) INC

JABIRU SATELLITE LIMITED

AE 2794

Potentially Related to ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣ who is Authorised Person of JABIRU SATELLITE LIMITED

ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣ & ΣΙΑ

S 9562

Potentially Related to ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣ who is General Partner of ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣ & ΣΙΑ

PANICOS GEORGHADJIS COMPANY LIMITED

HE 18434

Potentially Related to ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣ who is Director of PANICOS GEORGHADJIS COMPANY LIMITED

EE 21779

Potentially Related to ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣ who is Owner of LLOYDSLAW

ALLIANCE FORFAITING LIMITED

HE 24965

Potentially Related to ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣ who is Secretary of ALLIANCE FORFAITING LIMITED

AAP WORLD PLAZA DVD RENTALS

EE 26965

Potentially Related to ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣ who is Owner of AAP WORLD PLAZA DVD RENTALS

DSR SHIPPING (CYPRUS) LIMITED

HE 30472

Potentially Related to ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣ who is Director of DSR SHIPPING (CYPRUS) LIMITED

SANFORD TRADING LIMITED

HE 32600

Potentially Related to ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣ who is Secretary of SANFORD TRADING LIMITED

KINGSBURY TRADING LIMITED

HE 35949

Potentially Related to ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣ who is Secretary of KINGSBURY TRADING LIMITED

DEUTCHE TALMONT (CYPRUS) LIMITED

HE 36005

Potentially Related to ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣ who is Secretary of DEUTCHE TALMONT (CYPRUS) LIMITED

THREE ZEROS COMPANY (OVERSEAS) LIMITED

HE 40917

Potentially Related to ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣ who is Secretary of THREE ZEROS COMPANY (OVERSEAS) LIMITED

H.B. SHIPPING & TRADING CO LIMITED

HE 42717

Potentially Related to ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣ who is Secretary of H.B. SHIPPING & TRADING CO LIMITED

MASRI SHIPPING & TRADING LIMITED

HE 42778

Potentially Related to ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣ who is Secretary of MASRI SHIPPING & TRADING LIMITED

JEF TRADING CO LIMITED

HE 42896

Potentially Related to ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣ who is Director of JEF TRADING CO LIMITED

JEF TRADING CO LIMITED

HE 42896

Potentially Related to ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣ who is Secretary of JEF TRADING CO LIMITED

The data presented might be outdated as the last change date is "31-01-2018" (6 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument