ABH FINANCIAL LIMITED
Registration number HE284510 · Cyprus
ABH FINANCIAL LIMITED is an active private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 489 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-04-04
- Type
- Private Company
- Registered address
- Βυζαντίου, 5,, SPYRIDES TOWER,, Στρόβολος, 2064, Λευκωσία, Κύπρος
- Post code
- 2064
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 489 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VIACHESLAV LANTSOV director
- ΝΙΚΟΛΕΤΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ director
- GOODGATE SECRETARIAL LIMITED secretary
Corporate ownership network
- Amsterdam Trade Bank N.V. Subsidiary
- ALFA DEBT MARKET LIMITED Subsidiary
- ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED Subsidiary
- ABH HOLDINGS SA Parent / controller
Companies at the same registered address
- SELINE LIMITED
- ELLERMAN LIMITED
- INTERNATIONAL DISTRIBUTION SYSTEMS LIMITED
- BAYWORLD LIMITED
- UNITOIL LIMITED
- BA SUPPORT LIMITED
Companies with the same directors
- HIGHROAD HOLDINGS LIMITED
- MPSI INVESTMENT LIMITED
- BROMENSO ENTERPRISES LTD
- ZIMBER INVESTMENTS LIMITED
- RIOCONO VENTURES LIMITED
- LARIDOR INVESTMENTS LIMITED
- NELEVOR INVESTMENTS LIMITED
- ROMODEN TRADING LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ABH FINANCIAL LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.