Cyprus Companies House
Struck offBusiness Name

AB COMPLIANCE

AB COMPLIANCE is a struck off business name in Cyprus, registration number EE51262, registered on 16 April 2020 in Nicosia.

EE51262Registered 16/04/2020Nicosia, Cyprus

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Registry Status

Struck off

Company Age

6Years 6 mo

Incorporated 16/04/2020

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AB COMPLIANCE (EE51262) is a Business Name registered in Nicosia, Cyprus, incorporated on 16/04/2020 — 6 years 6 months old. Its current registry status is “Struck off”. This page brings together the official registry record, ownership available via the structure report, 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
EE51262
Company type
Business Name
Sub-type
—
Status
Struck off
Status date
05/01/2021
Registration date
16/04/2020
District
Nicosia
Officials & owners on record
1

Registered office

English (transliterated)

Florinis, 11, CITY FORUM, Floor 6, Flat 601, 1065, Nicosia, Cyprus

Greek (official): Φλωρίνης, 11, CITY FORUM, Floor 6, Flat 601, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

Owner

Business names are registered to an owner (individual or company). Ownership details are released through the Cyprus Company Profile (structure) report.

  • A••• A•••• T••• A••••••• L••••••Owner

Unlock the owner

Cyprus Company Profile (Structure Report) (structure) reveals the registered owner, ownership structure and filing history for AB COMPLIANCE. Pay online and download the report from your order once payment is confirmed.

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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 COMPLIANCE

Who are the owners of AB COMPLIANCE?
AB COMPLIANCE is a registered business name. Its registered owner is not shown publicly here; ownership details are released through the Cyprus Company Profile (structure) report, which you can order on this page.
When was AB COMPLIANCE registered?
AB COMPLIANCE was registered with the Cyprus Registrar of Companies on 16/04/2020.
Is AB COMPLIANCE still active?
AB COMPLIANCE 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.