Cyprus Companies House
Reminder letter sentOverseas Company

AB FINANCIAL HOLDING LIMITED

AB FINANCIAL HOLDING LIMITED is a reminder letter sent overseas company in Cyprus, registration number AE1838, registered on 25 November 2003 in Nicosia.

AE1838Registered 25/11/2003Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

22Years 11 mo

Incorporated 25/11/2003

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AB FINANCIAL HOLDING LIMITED (AE1838) is a Overseas Company registered in Nicosia, Cyprus, incorporated on 25/11/2003 — 22 years 11 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 4 officers 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
AE1838
Company type
Overseas Company
Sub-type
—
Status
Reminder letter sent
Status date
—
Registration date
25/11/2003
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Themistokli Dervi, 5, ELENION BUILDING, Floor 2, 1066, Nicosia, Cyprus

Greek (official): Θεμιστοκλή Δέρβη, 5, ELENION BUILDING, Floor 2, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

AB FINANCIAL HOLDING LIMITED has 4 officers 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.

  • A••••• S••••••••• L••••••Assistant Secretary(Βοηθός Γραμματέας)
  • Ε•••• Χ•••••••••Authorised Person(Εξουσιοδοτημένο Πρόσωπο)
  • Γ••••• Μ•••••••••Director(Διευθυντής)
  • J••••• C•••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AB FINANCIAL HOLDING 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 FINANCIAL HOLDING LIMITED

Who are the directors of AB FINANCIAL HOLDING LIMITED?
AB FINANCIAL HOLDING LIMITED has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AB FINANCIAL HOLDING LIMITED registered?
AB FINANCIAL HOLDING LIMITED was registered with the Cyprus Registrar of Companies on 25/11/2003.
Is AB FINANCIAL HOLDING LIMITED still active?
AB FINANCIAL HOLDING LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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