ABOUT US: MAIN INFORMATION

The Company:

NKB Investments Limited, Cyprus

History:

27th June, 1996 Incorporated under the name of   Aquagate Investment Co. Limited, registration number HE 79891

1st July, 1996 Licensed as an International Financial Services Company regulated by the Central Bank of Cyprus

10th January, 2002 Certificate of change of name from Aquagate Investment Co. Limited to NKB Investments Limited

19th June, 2006 Authorised as a Cypriot Investment Firm regulated by the Cyprus Securities and Exchange Commission License Number 067/06

 

Registered Office:

Neocleus House
199 Arch Makarios III Avenue
Limassol 3030
Cyprus

 

Mailing Address:

Ariel Corner Building, 3rd Floor, Office 301
196 Arch. Makarios III Avenue,
Limassol 3030
Cyprus

 

Auditors:

Ernst & Young LLP, Cyprus

 

Bankers:

JP Morgan Chase Bank NA, New York, NY, USA

 

Sole Shareholders:

URALSIB Management BV, Netherlands

 

Directors :

John Lewin
Elias Neocleous (non-executive)
David Stokes (non-executive)

Responsible Managers :

John Lewin, Managing Director
Irina Turusheva, Head of Finance and Operations
Simon Gilder, Front Office Specialist

 

© NKB Investments Limited 2006-2008. All rights reserved.