arrow_back
Entities
SOCIETE NOUVELLE DE LA BANQUE DE SYRIE ET DU LIBAN S.A.L.
dissolved
Overseas Company
🇨🇾
CY
|
Incorporated 1979-06-30
|
Reg. HE/341
|
Data as of 2026-05-29
SOCIETE NOUVELLE DE LA BANQUE DE SYRIE ET DU LIBAN S.A.L. is an overseas company registered in Cyprus, under HE/341, incorporated on 30 June 1979. The company was dissolved on 8 March 1982. Directors include ARISTO DEVELOPERS LTD. Associated with 11 related entities, including GABS HOLDINGS LIMITED, ATHAM, and MAGIOKO LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
HE/341
Name Registry
LEGAL
G.A. GABRIELIDES LIMITED
LEGAL FORM
Εταιρεία - Ιδιωτική
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-06 | NAME CHANGED | SOCIETE NOUVELLE DE LA BANQUE DE SYRIE ET DU LIBAN S.A.L. |
| 2026-04-06 | STATUS CHANGED | unknown → dissolved |
Source Records (2)
| cyprusregistry | HE/341 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he341 | 2026-03-19 | open_in_new |