Struck offCompany

ABACI (HOLDINGS) LIMITED

ABACI (HOLDINGS) LIMITED is a struck off company in Cyprus, registration number HE255750, registered on 6 October 2009 in Nicosia.

HE255750Registered 06/10/2009Nicosia, Cyprus

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Registry Status

Struck off

Company Age

17Years

Incorporated 06/10/2009

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ABACI (HOLDINGS) LIMITED (HE255750) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 06/10/2009 — 17 years old. Its current registry status is “Struck off”. 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
HE255750
Company type
Company
Sub-type
Private
Status
Struck off
Status date
09/05/2014
Registration date
06/10/2009
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Avlonos, 1, MARIA HOUSE, Floor 5, 1075, Nicosia, Cyprus

Greek (official): Αυλώνος, 1, MARIA HOUSE, Floor 5, 1075, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1075

Directors & secretary

ABACI (HOLDINGS) 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.

  • B••••••••• L••••••Director(Διευθυντής)
  • R•••••• E••••••Director(Διευθυντής)
  • Ε••• Ν•••••••Director(Διευθυντής)
  • M••••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of ABACI (HOLDINGS) 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 ABACI (HOLDINGS) LIMITED

Who are the directors of ABACI (HOLDINGS) LIMITED?
ABACI (HOLDINGS) 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 ABACI (HOLDINGS) LIMITED registered?
ABACI (HOLDINGS) LIMITED was registered with the Cyprus Registrar of Companies on 06/10/2009.
Is ABACI (HOLDINGS) LIMITED still active?
ABACI (HOLDINGS) 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.