DOSSIERS / THE JOINT STOCK COMMERCIAL BANK TOKOBANK
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Company dossier

THE JOINT STOCK COMMERCIAL BANK TOKOBANK

CYPRUS · COMPANY · INCORPORATED 1993-07-02
KYBE ID: AE664 · AE664 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

active
THE JOINT STOCK COMMERCIAL BANK TOKOBANK
DRCIP data.gov.cy
AE664
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1993-07-02
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 66,, Flat 11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

9 people
NameRoleFromSource
ΑΝΤΗΣ ΣΚΟΡΔΗΣauthorisedCyprus registry
BORIS I. SERGEYEVdirectorCyprus registry
DMITRI YU KHILOVdirectorCyprus registry
GENNADI B. ZAITSEVdirectorCyprus registry
OLEG E. BAGNIROVdirectorCyprus registry
VIACHESLAV A. KHOCHLOVdirectorCyprus registry
VICTOR I. PUTILINdirectorCyprus registry
VIKTOR K. YAKUNINdirectorCyprus registry
ZINALDA I. GUROVAdirectorCyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100