Private company

ABH FINANCIAL LIMITED

ABH FINANCIAL LIMITED is a Cypriot company based in Nicosia, active since 2011, part of ABH HOLDINGS SA.1

Last updated Oct 20, 2026.

Overview

Apr 4, 2011Founded1
  • HeadquartersNicosia, Cyprus1
  • Legal formΙδιωτική Εταιρεία1
  • LEI549300L3G5PXCIF26N961
  • StatusActive1
  • LEI statusLapsed (not renewed)1
  • Registered address5 Vyzantiou Street, 2064 Nicosia, Cyprus1
  • Registered withDepartment of Registrar of Companies and Official Receiver, ΗΕ 2845101

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Corporate structure

ABH FINANCIAL LIMITED is part of a group headed by ABH Holdings S.A.. 14 entities, 5 countries on record. Switch between the flow chart and the network, and select any entity to see its details.

Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); subsidiaries, stakes and holdings from Wikidata (CC0). Each entity in the chart links to its source.

Subsidiaries and ownership

Parent company (GLEIF)

Subsidiaries (GLEIF)

Ownership links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); each one cites its LEI record.

Timeline

  1. Sep 14, 2018Parent Directly consolidated by ABH Holdings S.A.1
  2. Apr 4, 2011Founded ABH FINANCIAL LIMITED is founded1

Sources

The numbers on this page point here. Each one links to the record it came from.

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