ABENI ENTERPRISES LIMITED
Registration number HE147368 · Cyprus
ABENI ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 908 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-04-13
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 908 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΑ ΚΟΝΗ director
- ΜΑΡΙΑ ΚΟΥΝΔΟΥΡΟΥ director
- MONTRAGO SERVICES LIMITED secretary
Companies at the same registered address
- E. J. PAPADAKIS LIMITED
- MUREX SECURITIES LIMITED
- POLYESTER HOLDINGS LLC
- NO. 11 LIMITED
- GLOBAL BUSINESS NETWORK LIMITED
- BLACK SEA AND AZOV SEA DREDGING CO.
Companies with the same directors
- S.K. KOUNDOUROS (HOLDINGS) LIMITED
- NISENTIAL CAPITAL LTD
- CURVE STREET LTD
- HIRES LIMITED
- ΜΑΡΙΑ ΚΟΥΝΔΟΥΡΟΥ Δ.Ε.Π.Ε.
- P&B PRIME EURO FX LTD
- GODO CAPITAL LTD
- OTS TECHNOLOGIES CY LTD
Screen ABENI ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ABENI ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.