ABBEY VALLEY LTD
Registration number HE224206 · Cyprus
ABBEY VALLEY LTD is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 369 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-02-28
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 81,, MARINOS COURT 1 & 2 Floor,, 6043, Λάρνακα, Κύπρος
- Post code
- 6043
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 369 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΗΣ ΜΑΡΙΝΟΥ director
- D. MARINOU & CO MANAGEMENT SERVICES LIMITED secretary
Companies at the same registered address
Companies with the same directors
- NEWQUAY PROFESSIONAL LIMITED
- ΑΘΗΝΑΙΟΝ ( ΙΔΙΩΤΙΚΟΝ ΝΟΣΟΚΟΜΕΙΟΝ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
- ACTIVE VENTURE PROPERTIES LTD
- ANATRIM LTD
- DREAM PEAK LTD
- ROYAL CENTURY LTD
- D.M. ROYAL TRUST SERVICES LIMITED
- MONTPELLIER TRUSTEES ( CYPRUS ) LIMITED
Screen ABBEY VALLEY LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ABBEY VALLEY LTD in the app — or pull it programmatically with a free API key.