ABS EUROPE LTD.
Registration number AE2603 · Cyprus
ABS EUROPE LTD. is an overseas company registered in Cyprus, incorporated in 2011 (about 15 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 241 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-03-17
- Type
- Overseas company
- Registered address
- 28 Οκτωβρίου, 237,, Floor 4, Flat 402,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 241 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΩΤΗΡΗΣ ΠΑΥΛΟΥ authorised
- DHAVAL HEMANT MEHTA director
- PHILIP MIDGLEY-CARVER director
- DANIEL PETER FINN secretary
Companies at the same registered address
- BASIC ELEMENT LIMITED
- VENIAVO HOLDINGS LTD
- SENETAS CORPORATION LIMITED
- ASTELLICA LTD
- ARAGONDA LTD
- ANDOLIA INVESTMENTS LIMITED
Companies with the same directors
- ΕΡΩΔΟΣ ΛΙΜΙΤΕΔ
- ΕΡΩΔΟΣ (ΟΘΩΜΑΝΙΚΑ ΛΟΥΤΡΑ) ΛΙΜΙΤΕΔ
- G.P.L.S. QUALITY SERVICES GARAGE LIMITED
- A. C GIANTS LTD
Screen ABS EUROPE LTD. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ABS EUROPE LTD. in the app — or pull it programmatically with a free API key.