Cyprus Companies House
Dissolved following mergerCompany

ABAZIN HOLDINGS LTD

ABAZIN HOLDINGS LTD is a dissolved following merger company in Cyprus, registration number HE366739, registered on 3 March 2017 in Nicosia.

HE366739Registered 03/03/2017Nicosia, Cyprus

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Registry Status

Dissolved following merger

Company Age

9Years 7 mo

Incorporated 03/03/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ABAZIN HOLDINGS LTD (HE366739) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 03/03/2017 — 9 years 7 months old. Its current registry status is “Dissolved following merger”. This page brings together the official registry record, 2 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
HE366739
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
10/12/2018
Registration date
03/03/2017
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Lemesou & Athalassas, 200, 2025, Nicosia, Cyprus

Greek (official): Λεμεσού & Αθαλάσσας, 200, 2025, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2025

Directors & secretary

ABAZIN HOLDINGS LTD has 2 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.

  • Φ••••• Λ•••••••Director(Διευθυντής)
  • Π••••••• Μ•••••••••Secretary(Γραμματέας)

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

Who are the directors of ABAZIN HOLDINGS LTD?
ABAZIN HOLDINGS LTD has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ABAZIN HOLDINGS LTD registered?
ABAZIN HOLDINGS LTD was registered with the Cyprus Registrar of Companies on 03/03/2017.
Is ABAZIN HOLDINGS LTD still active?
ABAZIN HOLDINGS LTD is currently recorded as “Dissolved following merger” in the Cyprus companies register.

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