KybeKYB & business intelligence · Cyprus & EU
Active

ABI HOLDINGS LIMITED

Registration number HE344078 · Cyprus

Incorporated
2015-06-08
Type
Private Company
Registered address
Kennedy, 8,, ATHIENITIS BUILDING, Floor 1, Flat 103,, 'Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος
Post code
1087
District
Nicosia
Status
Active

1,095 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & secretary

Companies at the same registered address

Check reliability score & connections →

Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.