BANKI.RU HOLDING LTD.
Registration number HE237613 · Cyprus
BANKI.RU HOLDING LTD. is an active private company registered in Cyprus, incorporated in 2008 (about 17 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 2,532 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-09-08
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 2,532 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- TIMUR KADUSHEV director
- ΧΡΙΣΤΙΑΝΑ ΜΠΛΑΚΚΙ director
- A.T.S. SERVICES LIMITED secretary
Companies at the same registered address
- ZENIVORA LIMITED
- BITERIGHT LTD
- QUERIN LIMITED
- BAUFOX LIMITED
- A.T.S. ESCROW LIMITED
- L.M.N.T. MANAGERS LIMITED
Companies with the same directors
- CHRITHEO CORPORATE SERVICES
- DELON INVESTMENTS LIMITED
- SP PORT INVEST CONSULTING LIMITED
- LEXTRE HOLDING LIMITED
- CLAFDOR INVESTMENTS LIMITED
- MALASTAR LIMITED
- ADALGAR HOLDINGS LIMITED
- LZ CYPRUS ENERGY GROUP LIMITED
Screen BANKI.RU HOLDING LTD. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BANKI.RU HOLDING LTD. in the app — or pull it programmatically with a free API key.