ABANCO ENTERPRISES LIMITED
Registration number HE49307 · Cyprus
ABANCO ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1992 (about 34 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 100 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1992-05-21
- Type
- Private Company
- Registered address
- Χυτρών, 28,, Flat 31,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 100 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DERIGA ALEXANDR director
- LEONID BASHMASHNIKOV director
- OLEG KRIVOSHTA director
- ΚΥΡΙΑΚΟΣ ΠΑΦΙΤΗΣ director
- ANPO OFFICE SERVICES LIMITED secretary
Companies at the same registered address
- ROSEWOOD BUSINESS SERVICES
- G.G.C.A. TRADING
- DOG TEN TENEX
- CAT TEN TENEX
- ROSEWOOD BUSINESS FACILITIES CENTER
- D.G.S.K. CHARTERCO COMPANY LIMITED
Companies with the same directors
- WOODEN PALACE PUB
- ΜΠΥΡΑΡΙΑ "ΑΙΝΙΓΜΑ"
- ΓΡΑΦΕΙΟΝ ΤΑΞΙ ΚΥΡΙΑΚΟΣ ΠΑΦΙΤΗΣ
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΚΥΡΙΑΚΟΣ ΠΑΦΙΤΗΣ
- SKIN DEEP TATTOO & PIERCING
- TATOO PUB
- SETROPIC EXPORTS LIMITED
- ALVO TRADING LIMITED
Screen ABANCO ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ABANCO ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.