ABIKARI HOLDINGS LTD
Registration number HE257367 · Cyprus
ABIKARI HOLDINGS LTD is a dissolved private company registered in Cyprus, incorporated in 2009 (about 16 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 476 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-11-06
- Type
- Private Company
- Registered address
- Ρωμανού, 2,, TLAIS TOWER, Floor 6, Flat 601,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 476 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΑΓΙΩΤΑ ΠΟΓΓΟΥΡΟΥ director
- ΕΡΙΚΑ ΒΙΤΚΟΥΤΕ secretary
Companies at the same registered address
- CREDORA MANAGEMENT LTD
- TEMPTERA LIMITED
- KIBO CONSULTING LTD
- FORVIS MAZARS & PARTNERS
- IZZIPIX LTD
- SUNTOPIA LIMITED
Companies with the same directors
- REGMOON LIMITED
- KHOBARCO LIMITED
- WINDSOUND LIMITED
- SINGROVES HOLDING LIMITED
- DORTALLIA LIMITED
- NITEWAND LIMITED
- WORLDSTEM LIMITED
- FAULKNER INVESTMENTS LIMITED
Screen ABIKARI HOLDINGS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ABIKARI HOLDINGS LTD in the app — or pull it programmatically with a free API key.