THE JOINT STOCK COMMERCIAL BANK TOKOBANK
Registration number AE664 · Cyprus
THE JOINT STOCK COMMERCIAL BANK TOKOBANK is an active overseas company registered in Cyprus, incorporated in 1993 (about 33 years ago). It has 9 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 1993-07-02
- Type
- Overseas company
- Registered address
- Μακαρίου ΙΙΙ, 66,, Flat 11,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Active
🏢 6 companies are registered at this address.
Directors & officers
- ΑΝΤΗΣ ΣΚΟΡΔΗΣ authorised
- BORIS I. SERGEYEV director
- DMITRI YU KHILOV director
- GENNADI B. ZAITSEV director
- OLEG E. BAGNIROV director
- VIACHESLAV A. KHOCHLOV director
- VICTOR I. PUTILIN director
- VIKTOR K. YAKUNIN director
- ZINALDA I. GUROVA director
Companies at the same registered address
- SUPHIRE ( CUSTODIAN ) LIMITED
- SUPHIRE ( ESTATES) LIMITED
- DYFFYRA CO. LTD
- NEVESSA TRADING LTD
- H & B EUROSTYLE TRADING LIMITED
Companies with the same directors
- PERM JOINT-STOCK COMMERCIAL BANK "PERMCOMBANK"
- TRANSINVEST 1
- GERLECO DEVELOPMENT LIMITED
- DIANEVA MARINE COMPANY LIMITED
- BIGMEAL ENTERPRISES LIMITED
- A.C.N. SHIPPING COMPANY LIMITED
- CONNECTICA SHIPPING COMPANY LIMITED
- A. & A. BARGILLY ENTERPRISES LIMITED
Screen THE JOINT STOCK COMMERCIAL BANK TOKOBANK — sanctions, PEP & reliability score →
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