RCB BANK LTD

Reg. Number:
HE 72376

Type:
Limited Company

Sub-Type:
Private

Registration Date:
18/07/95

Organisation Status: Active

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
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Address

Address: Αμαθούντος, 2, 3105, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

RCB BANK LTD is registered in Cyprus at 18/07/95 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is HE72376. The Organisation Status is Active. There are 11 Officials currently on file. The address of the company is Αμαθούντος, 2, 3105, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected MARTIN CZURDA holds the position of Director, SERGEY KOVTUN holds the position of Director, ΠΕΤΡΟΣ ΚΛΗΡΙΔΗΣ holds the position of Director, ΕΡΑΤΩ ΚΟΖΑΚΟΥ ΜΑΡΚΟΥΛΛΗ holds the position of Director, ΑΝΔΡΕΑΣ ΤΡΥΦΩΝΙΔΗΣ holds the position of Director, ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΙΔΗΣ holds the position of Director, ΧΡΙΣΤΟΦΟΡΟΣ ΑΝΤΩΝΙΟΥ ΠΙΣΣΑΡΙΔΗΣ holds the position of Director, VADIM LEVIN holds the position of Director, ΣΩΤΗΡΙΟΣ ΖΑΚΧΑΙΟΣ holds the position of Director, KIRILL ZIMARIN holds the position of Director, PETR ZAYTSEV holds the position of Secretary. 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: MARTIN CZURDA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: SERGEY KOVTUN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΠΕΤΡΟΣ ΚΛΗΡΙΔΗΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΕΡΑΤΩ ΚΟΖΑΚΟΥ ΜΑΡΚΟΥΛΛΗ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΑΝΔΡΕΑΣ ΤΡΥΦΩΝΙΔΗΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΙΔΗΣ Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: ΧΡΙΣΤΟΦΟΡΟΣ ΑΝΤΩΝΙΟΥ ΠΙΣΣΑΡΙΔΗΣ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: VADIM LEVIN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΣΩΤΗΡΙΟΣ ΖΑΚΧΑΙΟΣ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: KIRILL ZIMARIN Role: Director Potentially Affiliated Companies: 7 Appointed on: ░░░░░░░

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

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

Active Name: PETR ZAYTSEV Role: Secretary Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Share Capital

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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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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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Other Companies from Similarly Named Officials

HE 72376

Potentially Related to KIRILL ZIMARIN who is Director of RCB BANK LTD

ΣΥΝΔΕΣΜΟΣ ΤΡΑΠΕΖΩΝ ΚΥΠΡΟΥ

HE 118832

Potentially Related to KIRILL ZIMARIN who is Director of ΣΥΝΔΕΣΜΟΣ ΤΡΑΠΕΖΩΝ ΚΥΠΡΟΥ

CRENDARO INVESTMENTS LIMITED

HE 222640

Potentially Related to KIRILL ZIMARIN who is Director of CRENDARO INVESTMENTS LIMITED

ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

HE 254427

Potentially Related to KIRILL ZIMARIN who is Director of ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)

RCB TRUSTEES (CYPRUS) LIMITED

HE 276867

Potentially Related to KIRILL ZIMARIN who is Director of RCB TRUSTEES (CYPRUS) LIMITED

RCB CREDIT SYSTEM LTD

HE 373275

Potentially Related to KIRILL ZIMARIN who is Director of RCB CREDIT SYSTEM LTD

RCB FINANCE LTD

HE 373276

Potentially Related to KIRILL ZIMARIN who is Director of RCB FINANCE LTD

HE 72376

Potentially Related to MARTIN CZURDA who is Director of RCB BANK LTD

HE 72376

Potentially Related to PETR ZAYTSEV who is Secretary of RCB BANK LTD

RCB TRUSTEES (CYPRUS) LIMITED

HE 276867

Potentially Related to PETR ZAYTSEV who is Director of RCB TRUSTEES (CYPRUS) LIMITED

RCB TRUSTEES (CYPRUS) LIMITED

HE 276867

Potentially Related to PETR ZAYTSEV who is Secretary of RCB TRUSTEES (CYPRUS) LIMITED

HE 72376

Potentially Related to SERGEY KOVTUN who is Director of RCB BANK LTD

HE 72376

Potentially Related to VADIM LEVIN who is Director of RCB BANK LTD

HE 72376

Potentially Related to ΑΝΔΡΕΑΣ ΤΡΥΦΩΝΙΔΗΣ who is Director of RCB BANK LTD

CNTRY CONSULTANTS LΙΜΙΤΕD

HE 272044

Potentially Related to ΑΝΔΡΕΑΣ ΤΡΥΦΩΝΙΔΗΣ who is Director of CNTRY CONSULTANTS LΙΜΙΤΕD

HE 72376

Potentially Related to ΕΡΑΤΩ ΚΟΖΑΚΟΥ ΜΑΡΚΟΥΛΛΗ who is Director of RCB BANK LTD

MARIO CONTI MUSIC

EE 25839

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΙΔΗΣ who is Owner of MARIO CONTI MUSIC

ΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΠΡΟΩΘΗΣΗΣ ΕΞΑΓΩΓΩΝ

HE 31502

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΙΔΗΣ who is Director of ΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΠΡΟΩΘΗΣΗΣ ΕΞΑΓΩΓΩΝ

CYPRUS AIRWAYS (DUTY-FREE SHOPS) LIMITED

HE 52285

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΙΔΗΣ who is Director of CYPRUS AIRWAYS (DUTY-FREE SHOPS) LIMITED

HE 72376

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΙΔΗΣ who is Director of RCB BANK LTD

CHRISTELLA FISHERIES LIMITED

HE 73251

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΙΔΗΣ who is Director of CHRISTELLA FISHERIES LIMITED

L & 0 DIVERS & CO LIMITED

HE 111470

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΙΔΗΣ who is Director of L & 0 DIVERS & CO LIMITED

L & 0 DIVERS & CO LIMITED

HE 111470

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΙΔΗΣ who is Secretary of L & 0 DIVERS & CO LIMITED

NETSCOPE CONSULTANTS LIMITED

HE 140570

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΙΔΗΣ who is Director of NETSCOPE CONSULTANTS LIMITED

GOLD RIVER SHIPPING LIMITED

HE 144200

Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΙΔΗΣ who is Director of GOLD RIVER SHIPPING LIMITED

HE 72376

Potentially Related to ΠΕΤΡΟΣ ΚΛΗΡΙΔΗΣ who is Director of RCB BANK LTD

HE 72376

Potentially Related to ΣΩΤΗΡΙΟΣ ΖΑΚΧΑΙΟΣ who is Director of RCB BANK LTD

THE CYPRUS INSTITUTE

HE 167225

Potentially Related to ΣΩΤΗΡΙΟΣ ΖΑΚΧΑΙΟΣ who is Director of THE CYPRUS INSTITUTE

S. ZACKHEOS & ASSOCIATES LIMITED

HE 185275

Potentially Related to ΣΩΤΗΡΙΟΣ ΖΑΚΧΑΙΟΣ who is Secretary of S. ZACKHEOS & ASSOCIATES LIMITED

ALFEOS INVESTMENT FUND LIMITED

HE 185802

Potentially Related to ΣΩΤΗΡΙΟΣ ΖΑΚΧΑΙΟΣ who is Director of ALFEOS INVESTMENT FUND 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