Cyprus Companies House
RegisteredCompany

ABIC ADVANCED BUSINESS INTELLIGENCE CONSULTANTS LTD

ABIC ADVANCED BUSINESS INTELLIGENCE CONSULTANTS LTD is a registered company in Cyprus, registration number HE367146, registered on 15 March 2017 in Nicosia.

HE367146Registered 15/03/2017Nicosia, Cyprus

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Registry Status

Registered

Company Age

9Years 7 mo

Incorporated 15/03/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ABIC ADVANCED BUSINESS INTELLIGENCE CONSULTANTS LTD (HE367146) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 15/03/2017 — 9 years 7 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
HE367146
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
15/03/2017
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Lapithou, 11, Flat 101, 'Egkomi, 2410, Nicosia, Cyprus

Greek (official): Λαπήθου, 11, Flat 101, 'Εγκωμη, 2410, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2410

Directors & secretary

ABIC ADVANCED BUSINESS INTELLIGENCE CONSULTANTS 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.

  • M•••••• &••• T•••• F••• S••• L•••Director(Διευθυντής)
  • Λ••••• Λ•••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ABIC ADVANCED BUSINESS INTELLIGENCE CONSULTANTS 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 ABIC ADVANCED BUSINESS INTELLIGENCE CONSULTANTS LTD

Who are the directors of ABIC ADVANCED BUSINESS INTELLIGENCE CONSULTANTS LTD?
ABIC ADVANCED BUSINESS INTELLIGENCE CONSULTANTS 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 ABIC ADVANCED BUSINESS INTELLIGENCE CONSULTANTS LTD registered?
ABIC ADVANCED BUSINESS INTELLIGENCE CONSULTANTS LTD was registered with the Cyprus Registrar of Companies on 15/03/2017.
Is ABIC ADVANCED BUSINESS INTELLIGENCE CONSULTANTS LTD still active?
ABIC ADVANCED BUSINESS INTELLIGENCE CONSULTANTS 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.