COMMERCIAL BANK "CARDBANK"
Registration number AE694 · Cyprus
COMMERCIAL BANK "CARDBANK" is an active overseas company registered in Cyprus, incorporated in 1994 (about 32 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 316 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-03-07
- Type
- Overseas company
- Registered address
- Ευαγόρα Παπαχριστοφόρου,, THEMIS COURT,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 316 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- GISMET G. KASUMOV authorised
- ALEXANDER A. MAKUNIN director
- GISMET G. KASUMOV director
- OLEG A. DUSHENKO director
- SERGEY P. VOROBIYEV director
- IRINA N. LILOVA secretary
Companies at the same registered address
- ARS EXPORT / IMPORT
- PHOTO P.CH. "TECHNOFILM"
- CLIFFORD INVESTMENTS & CO PARTNERSHIP
- L.B.T.V. CABLE COMMUNICATION ENTERPRISES LIMITED
- LIATRIS TRADING LIMITED
- LONICERA ENTERPRISES LIMITED
Screen COMMERCIAL BANK "CARDBANK" — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for COMMERCIAL BANK "CARDBANK" in the app — or pull it programmatically with a free API key.