ABHAYA MOVEMENT
Registration number BN37161 · Cyprus
ABHAYA MOVEMENT is an active business name registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 122 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-01-24
- Type
- Business name
- Registered address
- Χρυσάνθου Μυλωνά, 12,, ARMONIA BUILDING, Flat 31,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 122 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΑΤΑΛΙ ΚΑΣ ΝΤΑΝΝΟ shareholder
Companies at the same registered address
- E S B COMMERCIAL AGENTS LTD
- AA EXPERTS (CY) LTD
- EXELTOS LTD
- FLASHPOINT TECHNOLOGY CY
- K.B. GREEK NATURAL JUICE & YOGURT BARS LOVE LIFE
- DMCC ZOOM ENTERPRISES
Screen ABHAYA MOVEMENT — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ABHAYA MOVEMENT in the app — or pull it programmatically with a free API key.