RegisteredCompany

ABF ALLIANCE LTD

ABF ALLIANCE LTD is a registered company in Cyprus, registration number HE411325, registered on 22 July 2020 in Larnaca.

HE411325Registered 22/07/2020Larnaca, Cyprus

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Registry Status

Registered

Company Age

6Years 3 mo

Incorporated 22/07/2020

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ABF ALLIANCE LTD (HE411325) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 22/07/2020 — 6 years 3 months old. Its current registry status is “Registered”. 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
HE411325
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
22/07/2020
District
Larnaca
Officials & owners on record
2

Registered office

English (transliterated)

Naousis, 1, AJK HOUSE, Floor 3, 6018, Larnaca, Cyprus

Greek (official): Ναούσης, 1, AJK HOUSE, Floor 3, 6018, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6018

Directors & secretary

ABF ALLIANCE 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.

  • A••••• F•••••••••Director(Διευθυντής)
  • M••••• R•••••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of ABF ALLIANCE 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 ABF ALLIANCE LTD

Who are the directors of ABF ALLIANCE LTD?
ABF ALLIANCE 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 ABF ALLIANCE LTD registered?
ABF ALLIANCE LTD was registered with the Cyprus Registrar of Companies on 22/07/2020.
Is ABF ALLIANCE LTD still active?
ABF ALLIANCE 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.