AB FINANCIAL HOLDING LIMITED
Reminder sent
AE1838Overseas (AE)
Key facts
- Registration no.
- AE1838
- Type
- Overseas (AE)
- Status
- Reminder sent
- Registration date
- 25 November 2003
- Registered address
- Θεμιστοκλή Δέρβη, 5, ELENION BUILDING, Floor 2, 1066, Λευκωσία, Κύπρος
Registered address
Θεμιστοκλή Δέρβη, 5
ELENION BUILDING, Floor 2
1066, Λευκωσία, Κύπρος
Officers4
NameRole
ΓΙΑΝΝΑ ΜΑΡΚΑΝΤΩΝΗDirector · Διευθυντής
JORDAN COSEC LIMITEDCompanySecretary · Γραμματέας
ABACUS SECRETARIAL LIMITEDCompanySecretary · Βοηθός Γραμματέας
ΕΛΕΝΗ ΧΑΤΖΗΧΡΙΣΤΟΥΔΙΑAuthorised person · Εξουσιοδοτημένο Πρόσωπο
Connected companies8
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
ACHILLES TRADING LIMITEDAE1620
1 shared officer · JORDAN COSEC LIMITEDStruck off
CBR CAPITAL LIMITEDAE2747
1 shared officer · JORDAN COSEC LIMITEDStruck off
CRISTAL INVESTMENTS LIMITEDHE349548
1 shared officer · ΓΙΑΝΝΑ ΜΑΡΚΑΝΤΩΝΗDissolved (merger)
ERMATECK LIMITEDHE188001
1 shared officer · ΓΙΑΝΝΑ ΜΑΡΚΑΝΤΩΝΗIn liquidation
GARRARD LIMITEDHE262493
1 shared officer · ΓΙΑΝΝΑ ΜΑΡΚΑΝΤΩΝΗIn liquidation
GRATNET LIMITEDHE163348
1 shared officer · ΓΙΑΝΝΑ ΜΑΡΚΑΝΤΩΝΗStruck off
1 shared officer · JORDAN COSEC LIMITEDStruck off
KRETLIA HOLDING LIMITEDHE348503
1 shared officer · ΓΙΑΝΝΑ ΜΑΡΚΑΝΤΩΝΗIn liquidation
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.