DOSSIERS / A.B. NORTHERN FINANCE LIMITED
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A.B. NORTHERN FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-08
KYBE ID: HE412603 · HE412603 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

active
A.B. NORTHERN FINANCE LIMITED
DRCIP data.gov.cy
HE412603
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 67,, Floor 2, Flat 201,, Λευκωσία, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
10X GROUP LIMITEDstrike_offADHDVISION LIMITEDstrike_offARTNALDAS LIMITEDstrike_offBARI YACHT SOLUTION LTDstrike_offDIABLO REALESTATE LIMITEDstrike_offGOPHER LIMITEDstrike_offH.P. SEIZMIC CONSULTANTS LIMITEDstrike_offIAIN BURLEY AND ASSOCIATES LTDactiveKP ART & SOUL STUDIO LTDstrike_offM&A GREEN PASTURE FARM LIMITEDstrike_offMIBEMA LTDactiveNORD-SUD FASHION LTDdissolvedNZF ARCHITECTURAL LIMITEDstrike_offOLDHERBS COMPANY LTDstrike_offOVERSIGHT GLOBAL LIMITEDdissolvedSM CYPRUS MADE DOMESTIC WORKERS LIMITEDstrike_offSPEARS HOLDINGS LIMITEDactiveT.T. DIGITAL ASSET VENTURES (CYPRUS) LIMITEDactive

Connections

1 link
Shared operator — likely the same administrator
TONTTU LIMITEDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALEKS ANTERO BLECKdirector—Cyprus registry
ALEKS ANTERO BLECKsecretary—Cyprus registry

Risk signals

0 matched