AB FINANCIAL HOLDING LIMITED
Registration number AE1838 · Cyprus
AB FINANCIAL HOLDING LIMITED is an overseas company registered in Cyprus, incorporated in 2003 (about 22 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,115 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-11-25
- Type
- Overseas company
- Registered address
- Θεμιστοκλή Δέρβη, 5,, ELENION BUILDING, Floor 2,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 1,115 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΝΗ ΧΑΤΖΗΧΡΙΣΤΟΥΔΙΑ authorised
- ΓΙΑΝΝΑ ΜΑΡΚΑΝΤΩΝΗ director
- ABACUS SECRETARIAL LIMITED secretary
- JORDAN COSEC LIMITED secretary
Companies at the same registered address
- CATSELLI
- CIVICIA LIMITED
- ALLREIS LIMITED
- THROCON SERVICES LTD
- FRANKLIN ROAD LIMITED
- AVENTIS PHARMA ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΙΑ ΦΑΡΜΑΚΕΥΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΑΕΒΕ
Companies with the same directors
- ABACUS HOLDING LIMITED
- ABACUS LIMITED
- SAMDEL LIMITED
- ABACUS SECRETARIAL LIMITED
- FIDUCIARIA LIMITED
- FIDUS LIMITED
- EDF ENERGY DISTRIBUTION FUND LIMITED
- SOMERSIDE LIMITED
Screen AB FINANCIAL HOLDING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AB FINANCIAL HOLDING LIMITED in the app — or pull it programmatically with a free API key.