NGSBANK
Registration number AE730 · Cyprus
NGSBANK is an overseas company registered in Cyprus, incorporated in 1994 (about 31 years ago). It is in the process of being struck off the register. It has 25 directors / officers on record. Signals for review: its registered address is shared by 162 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-11-17
- Type
- Overseas company
- Registered address
- Δημοσθένη Σεβέρη, 21,, ANNA COURT,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 162 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VIATCHESLAV S. RAHMATOULIN authorised
- ALEKSANDR MARIASHIN director
- ALEKSANDR TCHERNEEV director
- ANATOLI IVANOV director
- ANATOLI KHVOSTOV director
- ARNOLD BUTOV director
- BORIS REUTER director
- ELVIRA LUBIBOGOVA director
- GUENNADI SHMAL director
- IAKOV ITSKOV director
- IVAN KRUGLI director
- LIUDMILA KRIUCHENKOVA director
- LORENZO LAZANIA director
- NIKOLAI FESENKO director
- PETR KISHKAN director
- RAFAEL IAKOUPOV director
- STANISLAV MOLODIAKOV director
- VALENTIN PAVLIUCHENKO director
- VALENTIN VINOGRADOV director
- VALERI ARONOV director
- VASILI PETROV director
- VIKTOR SHABROV director
- VLADIMIR TCHIRSKOV director
- VLADIMIR ZINCHENKO director
- VIATCHESLAV S. RAHMATOULIN secretary
Companies at the same registered address
- ADSAMBA LTD
- CLM ADVISORS LIMITED
- BLACKCORDS HOLDINGS LTD
- BLACKCORDS TRUSTEES LTD
- DEALCORP LIMITED
- CONSIDERATE PARTNERS LTD
Companies with the same directors
- Risum Avia s.r.o.
- P + R Autowelt GmbH
- Alphatherm Gesellschaft für Bauplanung und Baupromotion mbH
- Strukturwerk Planungsgesellschaft mbH
- Autoservice Zeisberg GmbH
- EP Bau & Verwaltung GmbH
- ANATOLI
- SO IMEX
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NGSBANK in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.