PERM JOINT-STOCK COMMERCIAL BANK "PERMCOMBANK"
Registration number AE692 · Cyprus
PERM JOINT-STOCK COMMERCIAL BANK "PERMCOMBANK" is an active overseas company registered in Cyprus, incorporated in 1994 (about 32 years ago). It has 10 directors / officers on record. Signals for review: its registered address is shared by 154 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-02-16
- Type
- Overseas company
- Registered address
- Ρωμανού, 1,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 154 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΗΣ ΣΚΟΡΔΗΣ authorised
- ALEXANDER LYUBIMOV director
- ANATOLY FEDYANIN director
- ANATOLY PETROV director
- DMITRI LAPSHIN director
- EVGENY KIREEV director
- IGOR PASHKOV director
- LYUDMILA SHABALINA director
- MARIA LITVINENKO director
- SERGEY KLIMOV director
Companies at the same registered address
- TRANSINVEST 1
- GERLECO DEVELOPMENT LIMITED
- ΠΟΔΟΣΦΑΙΡΙΚΟΣ ΔΙΑΓΩΝΙΣΜΟΣ "Ο ΠΡΟΠΟΝΗΤΗΣ ΤΗΣ ΚΕΡΚΙΔΑΣ"
- LE CHARIOT BOUTIQUE
- Γ. ΑΧΝΙΩΤΗΣ & ΣΙΑ
- A & N Q. SERVICES LIMITED
Companies with the same directors
- THE JOINT STOCK COMMERCIAL BANK TOKOBANK
- 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 PERM JOINT-STOCK COMMERCIAL BANK "PERMCOMBANK" — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PERM JOINT-STOCK COMMERCIAL BANK "PERMCOMBANK" in the app — or pull it programmatically with a free API key.