ABIES INVESTMENTS LIMITED
Registration number HE130869 · Cyprus
ABIES INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,554 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-06-12
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 115,, TRIDENT CENTRE,, 3101, Λεμεσός, Κύπρος
- Post code
- 3101
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,554 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- IRENE SPOERRY director
- ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ director
- TRIDENT TRUST COMPANY (CYPRUS) LIMITED secretary
Companies at the same registered address
- GUARDSTAND LIMITED
- CLAUDIUS PROPERTIES LIMITED
- SIMPOLIA LIMITED
- FREIGOON LIMITED
- WW HOSPITALITY LIMITED
- FINRAY TECHNOLOGIES LIMITED
Companies with the same directors
- TRIDENT FIDUCIARIES (MIDDLE EAST) LIMITED
- STRATUS ASSOCIATES LIMITED
- SENERGO TRADING LIMITED
- IVORA ENTERPRISES LIMITED
- PORTCAY TRADING & INVEST LIMITED
- ADVANTAGE BIONOMICS INVESTMENTS LIMITED
- CASTEL PRODUCTIONS LIMITED
- ROSTONE HOLDINGS LIMITED
Screen ABIES INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ABIES INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.