NGSBANK
Registration number AE730 · Cyprus
- Incorporated
- 1994-11-17
- Type
- Overseas company
- Registered address
- Δημοσθένη Σεβέρη, 21,, ANNA COURT,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- District
- Nicosia
- 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 & secretary
- 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
- VIRANEL LIMITED
- HPAS LIMITED
- STREAMCORE LIMITED
- VACHER VENTURES LIMITED
- TRUSTWAVES SERVICES LIMITED
- LYONFALLS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.