Δευτέρα 1 Απριλίου 2013

Κύπρος: Η λίστα με τους καταθέτες που απέσυραν χρήματα πριν το «κούρεμα»

Αναρτήθηκε από Unknown στις 10:23 π.μ.

Κύπρος: Η λίστα με τους καταθέτες που απέσυραν χρήματα πριν το «κούρεμα»

Πρώτη καταχώρηση: Δευτέρα, 1 Απριλίου 2013, 05:45
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Τέλος δεν έχουν οι αποκαλύψεις με νομικά και φυσικά πρόσωπα που απέσυραν μεγάλα ποσά από τράπεζες στην Κύπρο εν μέσω οικονομικής κρίσης.

Οι κινήσεις στους τραπεζικούς λογαριασμούς πραγματοποιήθηκαν μέσα σε διάστημα δύο εβδομάδων μέχρι τις 15 Μαρτίου, όταν και συνεδρίασε το Eurogroup και ελήφθη η πρώτη απόφαση για την επιβολή φόρου στις καταθέσεις.

NOMIKO – ΦΥΣΙΚΟ ΠΡΟΣΩΠΟΠΟΣΟ
LIBRAFELD LTD6.114.128,63
NERTERA INCESTMENTS LTD
6.093.366,98
TREADLINE SERVICES LTD6.015.521,39
TREADLINE SERVICES LTD6.003.540,50
FIONA TRUST AND HOLDING CORPORATION6.000.153,66
PM LUCAS ENTERPRISES LIMITED5.793.315,00
DTEK HOLDINGS LIMITED5.041.326,58
L.G.O. LUXURY GOODS ONLINE LIMITED5.000.755,00
SYMOUR ENTERPRISES LIMITED4.705.831,93
JUBILANT OIL & GAS INDIA LIMITED4.583.401,42
SPDI SECURE PROPERTY DEVELOPMENT & LIVES4.578.655, 18
HELLENIC PETROLEUM CYPRUS LIMITED4.553.101,32
HELLENIC PETROLEUM CYPRUS LIMITED4.553.081.32
LOGISTIC SOLUTION INTERNATIONAL LTD4.444.482,99
AUBURN INVESTMENTS LIMITED4.365.890,14
FOLLBERG INVESTMENTS LTD4.185.370,90
LOGISTIC SOLUTION INTERNATIONAL LTD4.072.661,10
GR SARANTIS CYPRUS LIMITED4.025.850,00
KAZAKHSTAN KAGAZY PLC3.968.401,16
HIGHSTAT LIMITED3.947.587,65
GONCEMI ENTERPRISES LIMITED3.922.895,77
IRY MANAGEMENT LTD3.829.520,30
LINKWAY SERVICED LTD3.826.511,55
MILES GROUP LTD3.826.502,99
T.R. KRAMER OVERSEAS LIMITED3.820.968,12
ODAY FINANCIAL LTD3.676.657,48
DTEK TRADING LIMITED3.625.251,51
LILITH RESOURCES LIMITED3.585.327,43
DTEK TRADING LIMITED3.570.148,22
LINKWAY SERVICES LTD3.438.868,02
STEELWAY ALLIANCE LIMITED3.434.608,01
CPB CLIENTS A/C – SUBSCRIPTION (USD)3.287.286,90
KAYIA TRADE AND INVEST.LIMITED3.284.708,51
JOYTAS CORPORATION3.132.166,01
SEPPEST HOLDINGS LIMITED3.043.238,31
VERETTY GROUP INC.3.024.686,93
TAMOIL LUBRICANTS INTERNATIONAL LTD3.000.275,00
LOUTSIOS ANTIS &/OR KATIA3.000.215,00
OCEAN JOY SHIPPING LTD.2.975.291,17
SOLENTA ENTERPRISES CORP.2.969.271,64
ALCEDO ENTERPRISES LIMITED2.960.703,34
CPB CLIENTS A/C – SUBSCRIPTION (USD)2.905.053,13
TOTTENWELL LIMITED2.829.920,52
EXXONMOBIL CYPRUS LTD2.652.798,86
EAST STAR SERVICES LTD2.609.558,09
DINGRAS LIMITED2.594.529,99
EMPERUS LTD2.580.425.00
SATARONT INVESTMENTS LTD2.522.529,00
L.C. NUTRITION HOLDING LIMITED2.500.475,00
HARVEYSON INVESTMENTS LIMITED2.470.298,66
HARVEYSON INVESTMENTS LIMITED2.466.608,63
SOKTRIN TRADING LTD2.453.453,20
BRADINGTON CAPITAL LIMITED2.385.050,00
DAISEY ESTATED LIMITED2.300.737,56
AWS AFFILIATE WORLD SYSTEMS INTERNATIONAL2.279.952,27
ALCEDO ENTERPRISES LIMITED2.220.540,11
UNIGLOW LIMITED2.219.544,23
ENERSYS INVESTMENT LIMITED2.217.161,17
CPB CLIENTS A/C-SUBSCRIPTION (EUR)2.200.075,00
KORALE MARINE LTD2.100.355,00
GIACOMODEX FINANCE LTD2.070.416,39
JCC PAYMENT SYSTEMS LTD2.014.663
AKIMOV ANDREI2.000.795,00
JARLATH LIMITED29.951.247,90
REETMIST LIMITED26.637.255,65
OCTALA SERVICES LTD26.114.399,32
ATED INVESTMENT LIMITED24.477.213,65
ATED INVESTMENT LIMITED24.452.439,89
ELECTRICITY AUTHORITY OF CYPRUS19.315.527,76
WICASA S.A.15.270.823,19
COSTAMAR HOLDING LIMITED15.011.136,14
ONEWORLD LTD – 2ND CLIENTS A/C12.500.775,00
CPB CLIENTS A/C SUBSCRIPTION (USD)11.827.623,04
SYMOUR ENTERPRISES LIMITED10.737.463,12
GRAMMER INVESTMENTS LTD10.662.864,72
ALBROOK INTERNATIONAL LIMITED10.525.057,41
A.LOUTSIOS & SONS LTD10.500.262,50
JCC PAYMENT SYSTEMS LTD10.288.186,43
COSTAMAR HOLDING LIMITED10.193.923,97
LILITH RESOURCES LIMITED10.091.721,63
TIRUSFIELD ENTERPRISES LIMITED9.654.607,64
SCM REALTY LIMITED9.649.337,16
TREADLINE SERVICES LTD9.240.725,00
SYMOUR ENTERPRISES LIMITED8.299.538,90
SEPPEST HOLDINGS LIMITED7.986.430,79
YAFFLES CONSULTING INC.7.682.810,99
GOLDFIELD TRADERS LIMITED7.645.624,95
MALLINO DEVELOPMENT GROUP LTD7.616.596,23
TELCREST INVESTMENTS LIMITED7.249.440,09
BEARSTEAD LIMITED6.915.016,68
DTEK HOLDINGS LIMITED6.602.307,99
BELROL LTD6.578.247,54
LEGACY INVESTMENT HOLDINGS LTD6.509.869,51
OCTALA SERVICES LTD6.509.559,38
CPB CLIENTS A/C-SUBSCRIPTION (EUR)6.320.077,00
LOUTSION ANTIS &/OR KATIA2.000.215,00
CY.T.A. (7 DAYS NOT A/C)2.000.008,50
XERFON DEVELOPMENTS LIMITED1.995.470,00
STEELWAY ALLIANCE LIMITED1.965.455,16
C.M.O. CONTRACTORS LIMITED1.940.475,00
ERILICO LIMITED1.932.591,50
JCC PAYMENT SYSTEMS LTD1.925.054,25
STEELHOLD LIMITED
1.921.011,51
RELIANTCO INVESTMENTS LTD – CLIENTS A/C1.915.260,15
STEELHOLD LIMITED
1.914.833,70
RANDALE ENTERPRISES LIMITED.1.912.234,16
STEELHOLD LIMITED1.910.737,18
RANDALE ENTERPRISES LIMITED.1.912.234,16
REGUL GROUP LTD1.861.428,27
PAILLE TRADING LTD1.846.233,72
MCS MARITIME CREW AND EQUIPMENT LIMITED1.845.585,00
MACKEREL HOLDINGS LTD1.800.795,00
JCC PAYMENT SYSTEMS LTD1.791.172,24
JCC PAYMENT SYSTEMS LTD1.788.136,57
DTEK HOLDINGS LIMITED1.776.511,61
JCC PAYMENT SYSTEMS LTD1.755.586,68
NEW LEAINA INVESTMENTS LIMITED
1.755.180,32
LEFERALO LIMITED
1.753.840,78
JCC PAYMENT SYSTEMS LTD1.731.341,30
DTEK TRADING LIMITED1.722.224,60
SIBANTHRACITE PLC1.721.956,84
JCC PAYMENT SYSTEMS LTD1.719.628,98
JCC PAYMENT SYSTEMS LTD1.700.001,50
JCC PAYMENT SYSTEMS LTD1.673.609,24
SCORELINE TRADING LIMITED
1.670.289,41
STEWART INTERNATIONAL LTD1.651.054,30
TIRONA LIMITED1.641.595,60
DTED TRADING LIMITED1.635.202,01
LEFERALO LIMITED1.626.814,04

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