ABOUT US: MAIN INFORMATION
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The Company:
NKB Investments Limited, Cyprus
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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
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Registered Office:
Neocleus House
199 Arch Makarios III Avenue
Limassol 3030
Cyprus
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Mailing Address:
Ariel Corner Building, 3rd Floor, Office 301
196 Arch. Makarios III Avenue,
Limassol 3030
Cyprus
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Auditors:
Ernst & Young LLP, Cyprus
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Bankers:
JP Morgan Chase Bank NA, New York, NY, USA
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Sole Shareholders:
URALSIB Management BV, Netherlands
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Directors :
John Lewin
Elias Neocleous (non-executive)
David Stokes (non-executive)
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Responsible Managers :
John Lewin, Managing Director
Irina Turusheva, Head of Finance and Operations
Simon Gilder, Front Office Specialist
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