COMMERCIAL BANK INDUSTRY - SERVICE

Reg. Number:
AE 680

Type:
Overseas Company

Sub-Type:

Registration Date:
18/11/93

Organisation Status: Active

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

Address

Address: Χριστόδουλου Χατζηπαύλου, 219, Floor 1, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Address: Kennedy, 12, KENNEDY BUSINESS CENTRE, Floor 2, 1087, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

COMMERCIAL BANK INDUSTRY - SERVICE is registered in Cyprus at 18/11/93 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 AE680. The Organisation Status is Active. There are 9 Officials currently on file. The address of the company is Χριστόδουλου Χατζηπαύλου, 219, Floor 1, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected NIKOLAI N. CHURGEYEV holds the position of Director, IRINA N. ISKAKOVA holds the position of Director, IRINA KHOLODKOV holds the position of Director, ALLAS KUZMINOVA holds the position of Director, OLEG S. MARTYNOU holds the position of Director, NATALY I. MYSTLIK holds the position of Director, VIATCHESLAV I. RYZHKOV holds the position of Director, VLASIMIR B. ZHURAKOVSKY holds the position of Secretary, ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣ 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: NIKOLAI N. CHURGEYEV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: IRINA N. ISKAKOVA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: IRINA KHOLODKOV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ALLAS KUZMINOVA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: OLEG S. MARTYNOU Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: NATALY I. MYSTLIK Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: VIATCHESLAV I. RYZHKOV Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: VLASIMIR B. ZHURAKOVSKY Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣ Role: Authorised Person Potentially Affiliated Companies: 243 Appointed on: ░░░░░░░

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

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

Documents

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

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Share Capital

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

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

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Share Capital

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

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Address: ░░░░░░░

Other Companies from Similarly Named Officials

COMMERCIAL BANK INDUSTRY - SERVICE

AE 680

Potentially Related to ALLAS KUZMINOVA who is Director of COMMERCIAL BANK INDUSTRY - SERVICE

COMMERCIAL BANK INDUSTRY - SERVICE

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Potentially Related to IRINA KHOLODKOV who is Director of COMMERCIAL BANK INDUSTRY - SERVICE

COMMERCIAL BANK INDUSTRY - SERVICE

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Potentially Related to IRINA N. ISKAKOVA who is Director of COMMERCIAL BANK INDUSTRY - SERVICE

COMMERCIAL BANK INDUSTRY - SERVICE

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Potentially Related to NATALY I. MYSTLIK who is Director of COMMERCIAL BANK INDUSTRY - SERVICE

COMMERCIAL BANK INDUSTRY - SERVICE

AE 680

Potentially Related to NIKOLAI N. CHURGEYEV who is Director of COMMERCIAL BANK INDUSTRY - SERVICE

COMMERCIAL BANK INDUSTRY - SERVICE

AE 680

Potentially Related to OLEG S. MARTYNOU who is Director of COMMERCIAL BANK INDUSTRY - SERVICE

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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