AATB HOLDINGS LIMITED

dissolved Private Limited Company (CY)

🇨🇾 CY | Incorporated 2012-06-01 | Reg. HE/307273 | Data as of 2026-05-29

AATB HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/307273, incorporated on 1 June 2012. The company was dissolved on 27 August 2014. Registered office address: 7600 Λάρνακα, Cyprus. Directors include CAPITAL MANAGEMENT GROUP LIMITED. Associated with 20 related entities, including 05269946, OC374579, and 07707291. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/307273

Name Registry

LEGAL

AATB HOLDINGS LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Γάστρας, 4
Αθηαίνου
7600 Λάρνακα
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

CAPITAL MANAGEMENT GROUP LIMITED

DIRECTOR

person CAPITAL MANAGEMENT GROUP LIMITED

DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 05269946

🇬🇧 OC374579

🇬🇧 07707291

🇨🇾 BVT INVESTMENT LIMITED dissolved

🇬🇧 07945092

🇨🇾 DINOLUX LIMITED dissolved

🇬🇧 07945490

🇬🇧 07845825

🇬🇧 07711681

🇨🇾 DNR PARTNERS LIMITED dissolved

🇬🇧 07865495

🇬🇧 07327419

🇬🇧 07075626

🇬🇧 08493441

🇨🇾 HSBM TRADING LIMITED dissolved

🇬🇧 OC371943

🇬🇧 07944393

🇬🇧 OC370510

🇬🇧 07460119

🇬🇧 07527499

Change Log (1)

Date	Change	Details
2026-05-29	DIRECTOR ADDED	CAPITAL MANAGEMENT GROUP LIMITED (director)

Source Records (2)

cyprusregistry	HE/307273	2026-05-29
opensanctions	oc-companies-cy-he307273	2026-03-19	open_in_new