LEBANON AND GULF BANK S.A.L.

Reg. Number:
AE 505

Type:
Overseas Company

Sub-Type:

Registration Date:
13/05/87

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 & Γρ. Αυξεντίου, AKAMIA CENTRE, Floor 3, Flat 308-310 Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Address: Αλεξανδρείας, 4, BRIDGE TOWER, Floor 3, Flat 303 3013, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

LEBANON AND GULF BANK S.A.L. is registered in Cyprus at 13/05/87 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 AE505. The Organisation Status is Active. There are 13 Officials currently on file. The address of the company is Αρχ. Μακαρίου & Γρ. Αυξεντίου, AKAMIA CENTRE, Floor 3, Flat 308-310 Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected PHILIPPE A. SALEH holds the position of Director, MOHAMAD A.H CHEAIB holds the position of Director, SAMER A.H. ITANI holds the position of Director, RABIH A.K EL NOUEIRI holds the position of Director, ABDEL KAREEM H. ARKOBI holds the position of Director, ANTOINE J. CHADER holds the position of Director, MOUNIB M. HAMMOUD holds the position of Director, SAID M. MIRZA holds the position of Director, FOUAD N. TOUMA holds the position of Director, JOSEPH MILAD HAKIM holds the position of Director, ADBEL HAFIZ M. ITANI holds the position of Director, FOUAD SAADEDDINE CHEBAKLO holds the position of Secretary, ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ 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: PHILIPPE A. SALEH Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: MOHAMAD A.H CHEAIB Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: SAMER A.H. ITANI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: RABIH A.K EL NOUEIRI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ABDEL KAREEM H. ARKOBI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ANTOINE J. CHADER Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: MOUNIB M. HAMMOUD Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: SAID M. MIRZA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: FOUAD N. TOUMA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: JOSEPH MILAD HAKIM Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ADBEL HAFIZ M. ITANI Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: FOUAD SAADEDDINE CHEBAKLO Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ Role: Authorised Person Potentially Affiliated Companies: 147 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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Authorised Share Capital
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ShareHolders

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Share Capital

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

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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

LEBANON AND GULF BANK S.A.L.

AE 505

Potentially Related to ABDEL KAREEM H. ARKOBI who is Director of LEBANON AND GULF BANK S.A.L.

LEBANON AND GULF BANK S.A.L.

AE 505

Potentially Related to ADBEL HAFIZ M. ITANI who is Director of LEBANON AND GULF BANK S.A.L.

LEBANON AND GULF BANK S.A.L.

AE 505

Potentially Related to ANTOINE J. CHADER who is Director of LEBANON AND GULF BANK S.A.L.

LEBANON AND GULF BANK S.A.L.

AE 505

Potentially Related to FOUAD N. TOUMA who is Director of LEBANON AND GULF BANK S.A.L.

LEBANON AND GULF BANK S.A.L.

AE 505

Potentially Related to FOUAD SAADEDDINE CHEBAKLO who is Secretary of LEBANON AND GULF BANK S.A.L.

LEBANON AND GULF BANK S.A.L.

AE 505

Potentially Related to JOSEPH MILAD HAKIM who is Director of LEBANON AND GULF BANK S.A.L.

LEBANON AND GULF BANK S.A.L.

AE 505

Potentially Related to MOHAMAD A.H CHEAIB who is Director of LEBANON AND GULF BANK S.A.L.

LEBANON AND GULF BANK S.A.L.

AE 505

Potentially Related to MOUNIB M. HAMMOUD who is Director of LEBANON AND GULF BANK S.A.L.

LEBANON AND GULF BANK S.A.L.

AE 505

Potentially Related to PHILIPPE A. SALEH who is Director of LEBANON AND GULF BANK S.A.L.

LEBANON AND GULF BANK S.A.L.

AE 505

Potentially Related to RABIH A.K EL NOUEIRI who is Director of LEBANON AND GULF BANK S.A.L.

LEBANON AND GULF BANK S.A.L.

AE 505

Potentially Related to SAID M. MIRZA who is Director of LEBANON AND GULF BANK S.A.L.

LEBANON AND GULF BANK S.A.L.

AE 505

Potentially Related to SAMER A.H. ITANI who is Director of LEBANON AND GULF BANK S.A.L.

LEBANON AND GULF BANK S.A.L.

AE 505

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Authorised Person of LEBANON AND GULF BANK S.A.L.

HYPERBOREA INTERNATIONAL B.V.

AE 598

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Secretary of HYPERBOREA INTERNATIONAL B.V.

HYPERBOREA INTERNATIONAL B.V.

AE 598

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Authorised Person of HYPERBOREA INTERNATIONAL B.V.

RABANUS CONSULTING B.V.

AE 624

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Authorised Person of RABANUS CONSULTING B.V.

LUNDEX CONSULTING B.V.

AE 640

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Authorised Person of LUNDEX CONSULTING B.V.

TELEC TRONIC LIMITED

AE 649

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Authorised Person of TELEC TRONIC LIMITED

PALMBERG CONSULTING COMPANY INTERNATIONAL B.V.

AE 659

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Authorised Person of PALMBERG CONSULTING COMPANY INTERNATIONAL B.V.

MOBIL LP GAZ CYPRUS LIMITED

AE 681

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Authorised Person of MOBIL LP GAZ CYPRUS LIMITED

TRADE AND SAVINGS BANK (TS BANK)

AE 797

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Authorised Person of TRADE AND SAVINGS BANK (TS BANK)

SMATE TRADING LLC

AE 1636

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Authorised Person of SMATE TRADING LLC

TEMCO AUTO FINISH LIMITED

AE 1722

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Authorised Person of TEMCO AUTO FINISH LIMITED

MUREX SECURITIES LIMITED

AE 2015

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Authorised Person of MUREX SECURITIES LIMITED

INTER-ROLLER ENGINEERING SERVICES PTE.LTD

AE 2327

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Authorised Person of INTER-ROLLER ENGINEERING SERVICES PTE.LTD

KMW ENGINEERING LIMITED

AE 2341

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Authorised Person of KMW ENGINEERING LIMITED

ΛΑΚΕΜΙΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

HE 4844

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Director of ΛΑΚΕΜΙΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

COUNTRY HOUSE DEVELOPMENT COMPANY LIMITED

HE 5955

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is Secretary of COUNTRY HOUSE DEVELOPMENT COMPANY LIMITED

Α/ΦΟΙ Α & Ν ΝΕΟΚΛΕΟΥΣ

S 6588

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is General Partner of Α/ΦΟΙ Α & Ν ΝΕΟΚΛΕΟΥΣ

MEMBER OF THEMIS FOUR

S 8785

Potentially Related to ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ who is General Partner of MEMBER OF THEMIS FOUR

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