Cyprus Companies House
RegisteredCompany

ABAKAZMA HOLDINGS LTD

ABAKAZMA HOLDINGS LTD is a registered company in Cyprus, registration number HE365402, registered on 25 January 2017 in Nicosia.

HE365402Registered 25/01/2017Nicosia, Cyprus

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Registry Status

Registered

Company Age

9Years 9 mo

Incorporated 25/01/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ABAKAZMA HOLDINGS LTD (HE365402) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 25/01/2017 — 9 years 9 months old. Its current registry status is “Registered”. 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
HE365402
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
25/01/2017
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Kyriakou Matsi, 16, EAGLE HOUSE, Floor 10, 'Agioi Omologites, 1082, Nicosia, Cyprus

Greek (official): Κυριάκου Μάτση, 16, EAGLE HOUSE, Floor 10, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1082

Directors & secretary

ABAKAZMA HOLDINGS LTD 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.

  • L•••• X•••Director(Διευθυντής)
  • T•••••• G•••••••••Director(Διευθυντής)
  • T••••• D•••••••• L••••••Director(Διευθυντής)
  • T••••• S••••••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ABAKAZMA HOLDINGS LTD, 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 ABAKAZMA HOLDINGS LTD

Who are the directors of ABAKAZMA HOLDINGS LTD?
ABAKAZMA HOLDINGS LTD 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 ABAKAZMA HOLDINGS LTD registered?
ABAKAZMA HOLDINGS LTD was registered with the Cyprus Registrar of Companies on 25/01/2017.
Is ABAKAZMA HOLDINGS LTD still active?
ABAKAZMA HOLDINGS LTD is currently recorded as “Registered” in the Cyprus companies register.

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