THE JOINT STOCK COMMERCIAL BANK TOKOBANK

Reg. Number:
AE 664

Type:
Overseas Company

Sub-Type:

Registration Date:
02/07/93

Organisation Status: Active

Get a Report

€50 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Μακαρίου ΙΙΙ, 66, Flat 11 Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Address: Ιωάννη Κληρίδη, 2, Flat 72 1070, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

THE JOINT STOCK COMMERCIAL BANK TOKOBANK is registered in Cyprus at 02/07/93 as a(n) Overseas Company. The Registration Number for this Cyprus Overseas Company as held by the Official Government of the Cyprus Registrar Of Companies is AE664. The Organisation Status is Active. There are 9 Officials currently on file. The address of the company is Μακαρίου ΙΙΙ, 66, Flat 11 Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected OLEG E. BAGNIROV holds the position of Director, ZINALDA I. GUROVA holds the position of Director, VIACHESLAV A. KHOCHLOV holds the position of Director, VICTOR I. PUTILIN holds the position of Director, BORIS I. SERGEYEV holds the position of Director, VIKTOR K. YAKUNIN holds the position of Director, DMITRI YU KHILOV holds the position of Director, GENNADI B. ZAITSEV holds the position of Director, ΑΝΤΗΣ ΣΚΟΡΔΗΣ holds the position of Authorised Person. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: OLEG E. BAGNIROV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ZINALDA I. GUROVA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: VIACHESLAV A. KHOCHLOV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: VICTOR I. PUTILIN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: BORIS I. SERGEYEV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: VIKTOR K. YAKUNIN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: DMITRI YU KHILOV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: GENNADI B. ZAITSEV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΑΝΤΗΣ ΣΚΟΡΔΗΣ Role: Authorised Person Potentially Affiliated Companies: 152 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

THE JOINT STOCK COMMERCIAL BANK TOKOBANK

AE 664

Potentially Related to BORIS I. SERGEYEV who is Director of THE JOINT STOCK COMMERCIAL BANK TOKOBANK

THE JOINT STOCK COMMERCIAL BANK TOKOBANK

AE 664

Potentially Related to DMITRI YU KHILOV who is Director of THE JOINT STOCK COMMERCIAL BANK TOKOBANK

THE JOINT STOCK COMMERCIAL BANK TOKOBANK

AE 664

Potentially Related to GENNADI B. ZAITSEV who is Director of THE JOINT STOCK COMMERCIAL BANK TOKOBANK

THE JOINT STOCK COMMERCIAL BANK TOKOBANK

AE 664

Potentially Related to OLEG E. BAGNIROV who is Director of THE JOINT STOCK COMMERCIAL BANK TOKOBANK

THE JOINT STOCK COMMERCIAL BANK TOKOBANK

AE 664

Potentially Related to VIACHESLAV A. KHOCHLOV who is Director of THE JOINT STOCK COMMERCIAL BANK TOKOBANK

THE JOINT STOCK COMMERCIAL BANK TOKOBANK

AE 664

Potentially Related to VICTOR I. PUTILIN who is Director of THE JOINT STOCK COMMERCIAL BANK TOKOBANK

THE JOINT STOCK COMMERCIAL BANK TOKOBANK

AE 664

Potentially Related to VIKTOR K. YAKUNIN who is Director of THE JOINT STOCK COMMERCIAL BANK TOKOBANK

THE JOINT STOCK COMMERCIAL BANK TOKOBANK

AE 664

Potentially Related to ZINALDA I. GUROVA who is Director of THE JOINT STOCK COMMERCIAL BANK TOKOBANK

THE JOINT STOCK COMMERCIAL BANK TOKOBANK

AE 664

Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ who is Authorised Person of THE JOINT STOCK COMMERCIAL BANK TOKOBANK

PERM JOINT-STOCK COMMERCIAL BANK PERMCOMBANK

AE 692

Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ who is Authorised Person of PERM JOINT-STOCK COMMERCIAL BANK PERMCOMBANK

AE 766

Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ who is Authorised Person of TRANSINVEST 1

GERLECO DEVELOPMENT LIMITED

AE 781

Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ who is Director of GERLECO DEVELOPMENT LIMITED

GERLECO DEVELOPMENT LIMITED

AE 781

Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ who is Authorised Person of GERLECO DEVELOPMENT LIMITED

ΟΘΩΝ ΓΑΛΑΝΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

HE 1796

Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ who is Director of ΟΘΩΝ ΓΑΛΑΝΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

SVOLAMAR SHIPPING CO. LIMITED

HE 7949

Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ who is Assistant Secretary of SVOLAMAR SHIPPING CO. LIMITED

COMNIMAR NAVIGATION COMPANY LIMITED

HE 9528

Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ who is Secretary of COMNIMAR NAVIGATION COMPANY LIMITED

DIANEVA MARINE COMPANY LIMITED

HE 21374

Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ who is Secretary of DIANEVA MARINE COMPANY LIMITED

MATMAC SUPPLIERS LIMITED

HE 21655

Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ who is Assistant Secretary of MATMAC SUPPLIERS LIMITED

BIGMEAL ENTERPRISES LIMITED

HE 22003

Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ who is Secretary of BIGMEAL ENTERPRISES LIMITED

A.C.N. SHIPPING COMPANY LIMITED

HE 25681

Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ who is Secretary of A.C.N. SHIPPING COMPANY LIMITED

CONNECTICA SHIPPING COMPANY LIMITED

HE 26529

Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ who is Secretary of CONNECTICA SHIPPING COMPANY LIMITED

A. & A. BARGILLY ENTERPRISES LIMITED

HE 27349

Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ who is Secretary of A. & A. BARGILLY ENTERPRISES LIMITED

GHALANOS TAX FREE SHOPS LIMITED

HE 27532

Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ who is Director of GHALANOS TAX FREE SHOPS LIMITED

CHRISTOPHER SCOTTIS LIMITED

HE 27681

Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ who is Director of CHRISTOPHER SCOTTIS LIMITED

SCANDINAVIAN NAVIGATION COMPANY LIMITED

HE 28826

Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ who is Secretary of SCANDINAVIAN NAVIGATION COMPANY LIMITED

TRUSTWORTHY SHIPPING COMPANY LIMITED

HE 30029

Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ who is Secretary of TRUSTWORTHY SHIPPING COMPANY LIMITED

EUROLINK TRADING LIMITED

HE 35459

Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ who is Director of EUROLINK TRADING LIMITED

OTHON GHALANOS LIMITED

HE 35824

Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ who is Director of OTHON GHALANOS LIMITED

GHALANOS DISTRIBUTORS LIMITED

HE 35829

Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ who is Director of GHALANOS DISTRIBUTORS LIMITED

LEOSONS INVESTMENTS LIMITED

HE 35860

Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ who is Director of LEOSONS INVESTMENTS LIMITED

The data presented might be outdated as the last change date is "31-01-2018" (6 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument