Cyprus Companies House
Struck offCompany

AB BENEFICIO NETO INVESTMENTS LIMITED

AB BENEFICIO NETO INVESTMENTS LIMITED is a struck off company in Cyprus, registration number HE394768, registered on 21 February 2019 in Nicosia.

HE394768Registered 21/02/2019Nicosia, Cyprus

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Registry Status

Struck off

Company Age

7Years 8 mo

Incorporated 21/02/2019

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AB BENEFICIO NETO INVESTMENTS LIMITED (HE394768) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 21/02/2019 — 7 years 8 months old. Its current registry status is “Struck off”. This page brings together the official registry record, 1 officer on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE394768
Company type
Company
Sub-type
Private
Status
Struck off
Status date
16/12/2022
Registration date
21/02/2019
District
Nicosia
Officials & owners on record
1

Registered office

English (transliterated)

Ilia Venezi, 2A, ATHIENITIS STROVOLOS PARK, Floor 1, Flat 102, Strovolos, 2042, Nicosia, Cyprus

Greek (official): Ηλία Βενέζη, 2A, ATHIENITIS STROVOLOS PARK, Floor 1, Flat 102, Στρόβολος, 2042, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2042

Directors & secretary

AB BENEFICIO NETO INVESTMENTS LIMITED has 1 officer on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • D••••• M•••••••Director(Διευθυντής)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AB BENEFICIO NETO INVESTMENTS LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about AB BENEFICIO NETO INVESTMENTS LIMITED

Who are the directors of AB BENEFICIO NETO INVESTMENTS LIMITED?
AB BENEFICIO NETO INVESTMENTS LIMITED has 1 officer on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AB BENEFICIO NETO INVESTMENTS LIMITED registered?
AB BENEFICIO NETO INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 21/02/2019.
Is AB BENEFICIO NETO INVESTMENTS LIMITED still active?
AB BENEFICIO NETO INVESTMENTS LIMITED is currently recorded as “Struck off” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.