ABHU FINANCE PLC
Registration number HE415676 · Cyprus
ABHU FINANCE PLC is an active public company registered in Cyprus, incorporated in 2020 (about 5 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 489 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-11-25
- Type
- Public 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
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ director
- ΜΑΡΙΛΕΝΑ ΧΡΙΣΤΟΥ director
- GOODGATE SECRETARIAL LIMITED secretary
Corporate ownership network
- ABH HOLDINGS SA Parent / controller
- ABH UKRAINE LIMITED 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
- GRANDBAY LIMITED
- TRANSNATIONAL DATA LIMITED
- RP NATURAL RESOURCES LIMITED
- EAST PETRO LIMITED
- GREENWAY BUILDING COMPANY LIMITED
- BARNET ENTERPRISES LIMITED
- HAWKLIKE MANAGEMENT LIMITED
- OTC DERIVATIVES & CO S.A.
Screen ABHU FINANCE PLC — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ABHU FINANCE PLC in the app — or pull it programmatically with a free API key.