Cyprus Companies House
Struck offCompany

ABI FINANCE & INVESTMENTS LTD

ABI FINANCE & INVESTMENTS LTD is a struck off company in Cyprus, registration number HE214199, registered on 3 December 2007 in Limassol.

HE214199Registered 03/12/2007Limassol, Cyprus

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Registry Status

Struck off

Company Age

18Years 10 mo

Incorporated 03/12/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ABI FINANCE & INVESTMENTS LTD (HE214199) is a Company (Private) registered in Limassol, Cyprus, incorporated on 03/12/2007 — 18 years 10 months old. Its current registry status is “Struck off”. This page brings together the official registry 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
HE214199
Company type
Company
Sub-type
Private
Status
Struck off
Status date
11/01/2016
Registration date
03/12/2007
District
Limassol
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Kimonos, 40, 3095, Limassol, Cyprus

Greek (official): Κίμωνος, 40, 3095, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3095

Directors & secretary

Officials are not published for this entity in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar.

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 ABI FINANCE & INVESTMENTS LTD

Who are the directors of ABI FINANCE & INVESTMENTS LTD?
Officers are not published for ABI FINANCE & INVESTMENTS LTD in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was ABI FINANCE & INVESTMENTS LTD registered?
ABI FINANCE & INVESTMENTS LTD was registered with the Cyprus Registrar of Companies on 03/12/2007.
Is ABI FINANCE & INVESTMENTS LTD still active?
ABI FINANCE & INVESTMENTS LTD is currently recorded as “Struck off” in the Cyprus companies register.

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Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.