PERM JOINT-STOCK COMMERCIAL BANK "PERMCOMBANK"

Registration Number

ΑΕ 692

Type
Overseas Company
Registration Date
16/02/1994
Organisation Status
Active
Country of Incorporation
Russia
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Ρωμανού, 1,
Λευκωσία, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

PERM JOINT-STOCK COMMERCIAL BANK "PERMCOMBANK" is an Organisation that is registered with the Cyprus Registrar Of Companies as Overseas Company and the Registration Date of this entity was on 16/02/1994.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΑΕ 692 and the current Organisation status of the company is Active while the Name Status is Current Name.

The registry listing also shows the company as having a Country of Incorporation of Russia.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Ρωμανού, 1, , Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 10 officers listed for the company. These persons are as follows: ANATOLY FEDYANIN who was appointed as Director, EVGENY KIREEV who was appointed as Director, SERGEY KLIMOV who was appointed as Director, DMITRI LAPSHIN who was appointed as Director, MARIA LITVINENKO who was appointed as Director, ALEXANDER LYUBIMOV who was appointed as Director, IGOR PASHKOV who was appointed as Director, ANATOLY PETROV who was appointed as Director, LYUDMILA SHABALINA who was appointed as Director, ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who was appointed as Authorised Person. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2026-03-23
To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
SHIFT360 ENERGY LTD ΗΕ 466711
Potentially Related to EVGENY KIREEV who is Director of SHIFT360 ENERGY LTD
SHIFT360 ENERGY LTD ΗΕ 466711
Potentially Related to EVGENY KIREEV who is Secretary of SHIFT360 ENERGY LTD
TBC SOPHONIX LIMITED ΗΕ 479764
Potentially Related to SERGEY KLIMOV who is Director of TBC SOPHONIX LIMITED
RAWLEY SHIPPING LIMITED ΗΕ 133378
Potentially Related to ANATOLY PETROV who is Director of RAWLEY SHIPPING LIMITED
A. & A. BARGILLY ENTERPRISES LIMITED ΗΕ 27349
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Secretary of A. & A. BARGILLY ENTERPRISES LIMITED
TEMENOS GLOBAL SERVICES LIMITED ΗΕ 98561
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Director of TEMENOS GLOBAL SERVICES LIMITED
GHALANOS TAX FREE SHOPS LIMITED ΗΕ 27532
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Director of GHALANOS TAX FREE SHOPS LIMITED
LISTRON TRADING LIMITED ΗΕ 101826
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Director of LISTRON TRADING LIMITED
HERBERT TRADING LIMITED ΗΕ 77012
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Director of HERBERT TRADING LIMITED
GHALANOS PRESTIGOUS BRANDS LIMITED ΗΕ 39455
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Director of GHALANOS PRESTIGOUS BRANDS LIMITED
MORTON (OVERSEAS) LIMITED ΗΕ 56238
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Director of MORTON (OVERSEAS) LIMITED
GHALANOS MED BRANDS LIMITED ΗΕ 41349
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Director of GHALANOS MED BRANDS LIMITED
FRANELLA ESTATES LIMITED ΗΕ 120962
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Director of FRANELLA ESTATES LIMITED
MOUNTFORD ESTATES LIMITED ΗΕ 112632
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Director of MOUNTFORD ESTATES LIMITED
GHALANOS PREMIUM BRANDS LIMITED ΗΕ 39530
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Director of GHALANOS PREMIUM BRANDS LIMITED
DIANEVA MARINE COMPANY LIMITED ΗΕ 21374
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Secretary of DIANEVA MARINE COMPANY LIMITED
D.K.A. TRADING (OVERSEAS) LIMITED ΗΕ 107176
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Director of D.K.A. TRADING (OVERSEAS) LIMITED
TELMAR TRADING LIMITED ΗΕ 101328
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Director of TELMAR TRADING LIMITED
ORSOCO HOLDINGS LIMITED ΗΕ 232710
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Director of ORSOCO HOLDINGS LIMITED
FAYOL ENTERPRISES LIMITED ΗΕ 57436
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Director of FAYOL ENTERPRISES LIMITED
ALIESHA ENTERPRISES LIMITED ΗΕ 66145
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Director of ALIESHA ENTERPRISES LIMITED
HALTON ENTERPRISES LIMITED ΗΕ 62714
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Director of HALTON ENTERPRISES LIMITED
MANLEY ENTERPRISES LIMITED ΗΕ 100746
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Director of MANLEY ENTERPRISES LIMITED
CONNECTICA SHIPPING COMPANY LIMITED ΗΕ 26529
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Secretary of CONNECTICA SHIPPING COMPANY LIMITED
TRUSTWORTHY SHIPPING COMPANY LIMITED ΗΕ 30029
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Secretary of TRUSTWORTHY SHIPPING COMPANY LIMITED
YAMALCO ENERGY PARTNERS LIMITED ΗΕ 171588
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Director of YAMALCO ENERGY PARTNERS LIMITED
TERLEY HOLDINGS LIMITED ΗΕ 84003
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Director of TERLEY HOLDINGS LIMITED
OVERSEAS TRIDENT DEVELOPMENT LIMITED ΗΕ 68763
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Director of OVERSEAS TRIDENT DEVELOPMENT LIMITED
KAYTU HOLDINGS LIMITED ΗΕ 182632
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Director of KAYTU HOLDINGS LIMITED
SHALIMATOR ENTERPRISES LIMITED ΗΕ 103303
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Director of SHALIMATOR ENTERPRISES LIMITED
GALANOS WORLD BRANDS LIMITED ΗΕ 39456
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Director of GALANOS WORLD BRANDS LIMITED
INVERAL ENTERPRISES LIMITED ΗΕ 99762
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Director of INVERAL ENTERPRISES LIMITED
KYR - COM LIMITED ΗΕ 91378
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Director of KYR - COM LIMITED
PRINTWEST ENTERPRISES LIMITED ΗΕ 122711
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Director of PRINTWEST ENTERPRISES LIMITED
TROSS COMMUNICATIONS LIMITED ΗΕ 47628
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Secretary of TROSS COMMUNICATIONS LIMITED
HATCH ENTERPRISES LIMITED ΗΕ 116482
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Director of HATCH ENTERPRISES LIMITED
ORIENT ENERGY HOLDINGS LIMITED ΗΕ 120489
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Director of ORIENT ENERGY HOLDINGS LIMITED
GHALANOS UNITED BRANDS LIMITED ΗΕ 39457
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Director of GHALANOS UNITED BRANDS LIMITED
FORLEY TRADING LIMITED ΗΕ 39598
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Director of FORLEY TRADING LIMITED
LAJOLLA ENTERPRISES LIMITED ΗΕ 107079
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Director of LAJOLLA ENTERPRISES LIMITED
SCOPACO ACCOUNTING SERVICES (CY) LIMITED ΗΕ 56824
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Director of SCOPACO ACCOUNTING SERVICES (CY) LIMITED
POMREY ENTERPRISES LIMITED ΗΕ 99811
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Director of POMREY ENTERPRISES LIMITED
PHARMEDA LIMITED ΗΕ 151620
Potentially Related to ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTIS SKORDIS) who is Director of PHARMEDA LIMITED
Get a full report today
Open Close
Our detailed reports include:
check-circle Full shareholder history & addresses
check-circle Previous Names
check-circle Mortgages & Charges
check-circle Officers Addresses
check-circle Officers History & Appointments
check-circle Company Documents (Official Registry)
Get yours for €49
Payment by Visa Payment by Mastercard Payment by Discover Payment by DinersClub Payment by JCB Payment by Amex
Powered by stripe