ABC RE P1 LIMITED
Registration number HE388953 · Cyprus
ABC RE P1 LIMITED is an active private company registered in Cyprus, incorporated in 2018 (about 7 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 124 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-09-21
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 172,, MELFORD TOWER, Floor 2,, 3027, Λεμεσός, Κύπρος
- Post code
- 3027
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 124 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- OZ VOYTICH director
- ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ director
- PROFSERVE TRUSTEES LTD secretary
Corporate ownership network
- ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ Parent / controller
Companies at the same registered address
- GREENSYN ACCELERATOR LTD
- NAUMARD LTD
- IT-SCREEN LIMITED
- EUROTERMINAL LTD
- V-PLUS PROJECT LTD
- MIRELIS LIMITED
Companies with the same directors
- FAIRVIEW SHIPPING AND TRADING LTD
- EMPIRE CHEMICAL TANKER HOLDINGS INC.
- MELFORD SERVICES LIMITED
- GRACEWORTH TRADING LIMITED
- MIDDLESTONE ENTERPRISES LIMITED
- OPAL ESTATES LIMITED
- MELFORD INVESTMENTS (UK) LIMITED
- MELFORD INVESTMENTS (RUSSIA) LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ABC RE P1 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 If anything here is out of date or inaccurate, tell us and we will correct it.