A.BEN MANAGEMENT LTD
Registration number HE349134 · Cyprus
A.BEN MANAGEMENT LTD is a dissolved private company registered in Cyprus, incorporated in 2015 (about 10 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 287 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-11-19
- Type
- Private Company
- Registered address
- Μαραθώνος, 3,, MALI HOUSE,, 8011, Πάφος, Κύπρος
- Post code
- 8011
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 287 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ASSAAD FARES EID director
- ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑΣ ΠΑΠΑΧΑΡΙΔΗΜΟΥ director
- ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑΣ ΠΑΠΑΧΑΡΙΔΗΜΟΥ secretary
Companies at the same registered address
Companies with the same directors
- D.N.P. PROPERTY DEVELOPERS LIMITED
- D.N.P. PROPERTY CONSULTANTS LIMITED
- D.M.P. COSTAL PROPERTIES LIMITED
- A. LAZARI HOLDINGS LTD
- CORDDRY INVESTMENTS LIMITED
- D.N.P. CONSTRUCTIONS LTD
- A.BEN CORPORATION LTD
- P & A & N WORLD GLOBAL DEVELOP. LIMITED
Screen A.BEN MANAGEMENT LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for A.BEN MANAGEMENT LTD in the app — or pull it programmatically with a free API key.