COMMERCIAL BANK "CARDBANK"
Registration number AE694 · Cyprus
- Incorporated
- 1994-03-07
- Type
- Overseas company
- Registered address
- Ευαγόρα Παπαχριστοφόρου,, THEMIS COURT,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- District
- Limassol
- Status
- Active
⚠ 316 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- 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
- MIRICO LIMITED
- FERDIA TRADING LIMITED
- KERKYON ENTERPRISES LIMITED
- ORINAKIA ENTERPRISES LIMITED
- FIREON SHIPPING LIMITED
- CARMENTIA TRADING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.