JOINT STOCK COMPANY "TRASTA KOMERCBANKA"
Registration number AE2129 · Cyprus
JOINT STOCK COMPANY "TRASTA KOMERCBANKA" is an overseas company registered in Cyprus, incorporated in 2006 (about 20 years ago). It is in the process of being struck off the register. It has 7 directors / officers on record. Signals for review: its registered address is shared by 101 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-05-16
- Type
- Overseas company
- Registered address
- Μιχαλακοπούλου, 27,, ZARTARCO BUILDING, Floor 1, Flat 05,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 101 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SVETLANA FILCENKO authorised
- EDGARS DIURE director
- GUNDARS GRIEZE director
- JELENA IGNATJEVA director
- MARIS FOGELIS director
- SVETLANA KRASOVSKA director
- VIKTORS ZIEMELIS director
Companies at the same registered address
- TREBLO MEDIA LTD
- CASTLEROCK TRUSTEES LIMITED
- RAYKOR LIMITED
- SURFSHARK LTD
- MATHA TRADING LIMITED
- CARATFIN SERVICES LIMITED
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