CREDIT LIBANAIS S.A.L.
CREDIT LIBANAIS S.A.L. is a reminder letter sent overseas company in Cyprus, registration number AE408, registered on 29 February 1984 in Limassol.
AE408Registered 29/02/1984Limassol, Cyprus
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Registry Status
Company Age
Incorporated 29/02/1984
Country Risk
Cyprus · EU member state
Company profile
CREDIT LIBANAIS S.A.L. (AE408) is a Overseas Company registered in Limassol, Cyprus, incorporated on 29/02/1984 — 42 years 8 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 14 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.
Registry record
- Registration number
- AE408
- Company type
- Overseas Company
- Sub-type
- —
- Status
- Reminder letter sent
- Status date
- —
- Registration date
- 29/02/1984
- District
- Limassol
- Officials & owners on record
- 14
Registered office
English (transliterated)
Arch. Makariou III, 206, CHRYSALLIA COURT, Floor 1, 3030, Limassol, CyprusGreek (official): Αρχ. Μακαρίου III, 206, CHRYSALLIA COURT, Floor 1, 3030, Λεμεσός, Κύπρος
District: Limassol (Λεμεσός) · Postcode 3030
Directors & secretary
CREDIT LIBANAIS S.A.L. has 14 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.
- Η•••••• Ε•••••••••Authorised Person(Εξουσιοδοτημένο Πρόσωπο)
- A•••••••• A••• M••••• A•••Director(Διευθυντής)
- C••• B•••••• I••••••••• H•••••• S••• R••••••••• B••• I••• C••••••• M••• A•••••• A•••• A••• S••••Director(Διευθυντής)
- E••••••••• G••••••• A••••••••Director(Διευθυντής)
- J••• I••• E••• K••••• F••••Director(Διευθυντής)
- J••••• M•••••• T•••••Director(Διευθυντής)
- K•••• A••• A••• S•••• S•••••Director(Διευθυντής)
- M••••• H•••••Director(Διευθυντής)
- M••••• K••••••Director(Διευθυντής)
- M•••••• W•••• E••• B••••Director(Διευθυντής)
- R•••• I•••••Director(Διευθυντής)
- R•••• J••••Director(Διευθυντής)
- S••••• D•••••••••Director(Διευθυντής)
- A••• M••••••Secretary(Γραμματέας)
Need a certified copy?
The Certificate of Directors & Secretary lists every current officer of CREDIT LIBANAIS S.A.L., certified by the Registrar for use with banks, KYC checks and legal filings.
Sanctions screening
We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.
Possible outcomes
Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.
Frequently asked questions about CREDIT LIBANAIS S.A.L.
- Who are the directors of CREDIT LIBANAIS S.A.L.?
- CREDIT LIBANAIS S.A.L. has 14 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
- When was CREDIT LIBANAIS S.A.L. registered?
- CREDIT LIBANAIS S.A.L. was registered with the Cyprus Registrar of Companies on 29/02/1984.
- Is CREDIT LIBANAIS S.A.L. still active?
- CREDIT LIBANAIS S.A.L. is currently recorded as “Reminder letter sent” in the Cyprus companies register.
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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.