CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Company officer

Victoria Maksheeva

  • 1 current role
  • 1 company
  • Resident in Lugano (as published)

Published details

Name (as registered)
Maksheeva, Victoria
Nationality / origin
cittadina britannica
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-03-24
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Maksheeva, Victoria, cittadina britannica, in Lugano, socia e presidente della gerenza, con firma individuale, con 20 quote da CHF 1'000.00
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-05-05
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Maksheeva, Victoria, cittadina britannica, in Lugano, gerente, con firma individuale, 
+1 more
Residence
Lugano
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-03-24
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Maksheeva, Victoria, cittadina britannica, in Lugano, socia e presidente della gerenza, con firma individuale, con 20 quote da CHF 1'000.00
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-05-05
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Maksheeva, Victoria, cittadina britannica, in Lugano, gerente, con firma individuale, 
+1 more

Only information published in official commercial register notices is shown. People with the same name are merged only when origin/nationality also matches.

Company roles (1)

CompanyRoleSignatureSinceUntilEvidence
Phoenix Marketing Sagl
Lugano, CH
Chair, Partner / memberfirma individuale2019-05-31
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-03-24
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Maksheeva, Victoria, cittadina britannica, in Lugano, socia e presidente della gerenza, con firma individuale, con 20 quote da CHF 1'000.00

Timeline

  1. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-03-24
    Confidence
    90%
    Raw evidence
    Maksheeva, Victoria, cittadina britannica, in Lugano, socia e presidente della gerenza, con firma individuale, con 20 quote da CHF 1'000.00

    Victoria Maksheeva appointed chair, partner / member at Phoenix Marketing Sagl

  2. Officer left
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-05-05
    Confidence
    90%
    Raw evidence
    Maksheeva, Victoria, cittadina britannica, in Lugano, gerente, con firma individuale, 

    Victoria Maksheeva left as managing officer at Phoenix Marketing Sagl

  3. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-05-31
    Confidence
    90%
    Raw evidence
    Maksheeva, Victoria, cittadina britannica, in Lugano, gerente, con firma individuale, [finora: socia e gerente, con firma individuale, con 20 quote da CHF 1'000.00]

    Victoria Maksheeva appointed managing officer, partner / member at Phoenix Marketing Sagl

This page reproduces information published in the Swiss Official Gazette of Commerce. It does not imply any wrongdoing. If you are the person named here and believe information is inaccurate or should be removed, please request a correction or removal.