JOINT STOCK COMPANY "TRASTA KOMERCBANKA"
Registration number AE2129 · Cyprus
- Incorporated
- 2006-05-16
- Type
- Overseas company
- Registered address
- Μιχαλακοπούλου, 27,, ZARTARCO BUILDING, Floor 1, Flat 05,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- District
- Nicosia
- 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 & secretary
- 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
- TRIPLEJUMP LIMITED
- SALEMOR HOLDINGS LIMITED
- GLOBASTERIX LIMITED
- 4X4 HEADS (CYPRUS) LIMITED
- CREDUS GREEN ENERGY TRADE COMPANY LIMITED
- RELIKOR SERV LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.