AB FINANCIAL HOLDING LIMITED

Registration Number

ΑΕ 1838

Type
Overseas Company
Registration Date
25/11/2003
Organisation Status
Reminder letter sent
Country of Incorporation
United Kingdom
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Θεμιστοκλή Δέρβη, 5,
ELENION BUILDING, Floor 2,
1066, Λευκωσία, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

AB FINANCIAL HOLDING LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Overseas Company and the Registration Date of this entity was on 25/11/2003.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΑΕ 1838 and the current Organisation status of the company is Reminder letter sent while the Name Status is Current Name.

The registry listing also shows the company as having a Country of Incorporation of United Kingdom.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Θεμιστοκλή Δέρβη, 5, , ELENION BUILDING, Floor 2, , 1066, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 4 officers listed for the company. These persons are as follows: ΓΙΑΝΝΑ ΜΑΡΚΑΝΤΩΝΗ (GIANNA MARKANTONI) who was appointed as Director, JORDAN COSEC LIMITED who was appointed as Secretary, ABACUS SECRETARIAL LIMITED who was appointed as Assistant Secretary, ΕΛΕΝΗ ΧΑΤΖΗΧΡΙΣΤΟΥΔΙΑ (ELENI CHATZICHRISTOUDIA) who was appointed as Authorised Person. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2026-02-14
To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
GRATNET LIMITED ΗΕ 163348
Potentially Related to ΓΙΑΝΝΑ ΜΑΡΚΑΝΤΩΝΗ (GIANNA MARKANTONI) who is Director of GRATNET LIMITED
Potentially Related to ΓΙΑΝΝΑ ΜΑΡΚΑΝΤΩΝΗ (GIANNA MARKANTONI) who is Director of PRICE SECRETARIAL SERVICES LIMITED
MAVINKOX LIMITED ΗΕ 298833
Potentially Related to ΓΙΑΝΝΑ ΜΑΡΚΑΝΤΩΝΗ (GIANNA MARKANTONI) who is Director of MAVINKOX LIMITED
ERMATECK LIMITED ΗΕ 188001
Potentially Related to ΓΙΑΝΝΑ ΜΑΡΚΑΝΤΩΝΗ (GIANNA MARKANTONI) who is Director of ERMATECK LIMITED
LEOPAX LIMITED ΗΕ 174003
Potentially Related to ΓΙΑΝΝΑ ΜΑΡΚΑΝΤΩΝΗ (GIANNA MARKANTONI) who is Director of LEOPAX LIMITED
Potentially Related to JORDAN COSEC LIMITED who is Secretary of PENINGTON ENTERPRISES LIMITED
Potentially Related to JORDAN COSEC LIMITED who is Secretary of SAFELEAR TRADING LIMITED
Potentially Related to JORDAN COSEC LIMITED who is Secretary of CBR CAPITAL LIMITED
Potentially Related to JORDAN COSEC LIMITED who is Secretary of HIGHGATE SERVICES LIMITED
WISHOP LIMITED ΗΕ 299250
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of WISHOP LIMITED
COBBITY LIMITED ΗΕ 327187
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of COBBITY LIMITED
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of ACCOUNT TECHNOLOGIES CYPRUS PARENT LIMITED
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of ACCOUNT TECHNOLOGIES CYPRUS LIMITED
FGL LEATHER LIMITED ΗΕ 309120
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of FGL LEATHER LIMITED
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of OBANIO HOLDINGS LIMITED
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of PENNYROYAL IRWIN (BUSINESS CENTRE) LIMITED
Potentially Related to ABACUS SECRETARIAL LIMITED who is Assistant Secretary of SUNDYBELL LIMITED
GSWL FINANCE LIMITED ΗΕ 147967
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of GSWL FINANCE LIMITED
SGLT UKR LIMITED ΗΕ 87270
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of SGLT UKR LIMITED
TRYPHOSA LIMITED ΗΕ 260753
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of TRYPHOSA LIMITED
MANDSTAR LIMITED ΗΕ 219271
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of MANDSTAR LIMITED
ERBIN TRADING LIMITED ΗΕ 112558
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of ERBIN TRADING LIMITED
SARGENTO LIMITED ΗΕ 209669
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of SARGENTO LIMITED
APERITO LIMITED ΗΕ 269602
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of APERITO LIMITED
DAUA LTD ΗΕ 319357
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of DAUA LTD
GELOX LIMITED ΗΕ 257583
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of GELOX LIMITED
SURBISE LIMITED ΗΕ 336161
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of SURBISE LIMITED
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of X5 CAPITAL CYPRUS LIMITED
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of A.S MEDIACONSULT LTD
NORTHORPE LIMITED ΗΕ 219571
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of NORTHORPE LIMITED
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of NEWMONT ESTATES LIMITED
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of C & M SERVICES LIMITED
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of PENNYROYAL CAPITAL HOLDINGS (CYPRUS) LIMITED
FROVICK LIMITED ΗΕ 318946
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of FROVICK LIMITED
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of AKEMIA HOLDING LIMITED
KWILITH LIMITED ΗΕ 232791
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of KWILITH LIMITED
LATIOS LTD ΗΕ 244793
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of LATIOS LTD
GVINVESTMENT LIMITED ΗΕ 179858
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of GVINVESTMENT LIMITED
MOONSHAKE LIMITED ΗΕ 136912
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of MOONSHAKE LIMITED
MYCENA UNO LIMITED ΗΕ 354905
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of MYCENA UNO LIMITED
OTSIRCH LIMITED ΗΕ 306916
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of OTSIRCH LIMITED
OPHERIA LIMITED ΗΕ 407887
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of OPHERIA LIMITED
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of TIGULLIO HOLDINGS LIMITED
LOWES LIMITED ΗΕ 199700
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of LOWES LIMITED
AGCH HOLDINGS LIMITED ΗΕ 186061
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of AGCH HOLDINGS LIMITED
COMMAVIA LIMITED ΗΕ 199745
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of COMMAVIA LIMITED
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of I.A.H INTERNATIONAL ALGORITHM OPERATING LTD
LAVATUM LTD ΗΕ 306899
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of LAVATUM LTD
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of KERDEN TRADING LIMITED
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of TIKVA TRUSTEES LIMITED
Load More Results
Get a full report today
Open Close
Our detailed reports include:
check-circle Full shareholder history & addresses
check-circle Previous Names
check-circle Mortgages & Charges
check-circle Officers Addresses
check-circle Officers History & Appointments
check-circle Company Documents (Official Registry)
Get yours for €49
Payment by Visa Payment by Mastercard Payment by Discover Payment by DinersClub Payment by JCB Payment by Amex
Powered by stripe