JOINT STOCK COMPANY COMMERCIAL BANK "PRIVATBANK"
Registration number AE1072 · Cyprus
JOINT STOCK COMPANY COMMERCIAL BANK "PRIVATBANK" is an overseas company registered in Cyprus, incorporated in 1999 (about 27 years ago). It is in the process of being struck off the register. It has 9 directors / officers on record. Signals for review: its registered address is shared by 131 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-07-22
- Type
- Overseas company
- Registered address
- Αθαλάσσας, 62,, Στρόβολος, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 131 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΥΣΩ ΣΤΥΛΙΑΝΟΥ authorised
- ANTON RAZUMNIY director
- CARL MIKAEL BJORKNERT director
- DMYTRO MUSIIENKO director
- IEVGEN ZAIGRAIEV director
- LARISA CHERNYSHOVA director
- NATALIA SAVCHUK director
- OLEKSIY PHILIPOV director
- SOLVITA DEGLAVA director
Companies at the same registered address
- DPRG IM LTD
- POWER FLOWER SYSTEMS RESEARCH LIMITED
- SPEEDY CORPORATE SOLUTIONS LIMITED
- SPHYNX TECHNOLOGY SOLUTIONS AG
- VANTAGE FX EU
- VANTAGE FX
Companies with the same directors
- ALBANO INVESTMENTS LIMITED
- SK Stavební, spol. s.r.o.
- LE FRANCAIS EVENTS
- LAB LABORATORY INVESTMENT LIMITED
- ASSETOR INVESTMENTS & BUSINESS STRATEGIES LIMITED
- ACROPOLARIS MANAGED PROPERTY INVESTMENTS LIMITED
- MORACO HOLDINGS LIMITED
- NEVOMORE HOLDINGS LIMITED
Screen JOINT STOCK COMPANY COMMERCIAL BANK "PRIVATBANK" — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for JOINT STOCK COMPANY COMMERCIAL BANK "PRIVATBANK" in the app — or pull it programmatically with a free API key.