arrow_back Entities

ABLINIO HOLDINGS LTD

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2014-03-07 | Reg. HE/330338 | Data as of 2026-05-29

ABLINIO HOLDINGS LTD is a private limited company registered in Cyprus, under HE/330338, incorporated on 7 March 2014. The company is currently active. The company has been operating for 12 years. Registered office address: 4630 Λεμεσός, Cyprus. Directors include LANSHUI (CHINA) LTD and MIKHAIL KULKO. Associated with 20 related entities, including NEMERO TRANSPORT LTD, ARENIO INVESTMENTS LTD, and BESTA HOLDINGS LIMITED. 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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER HE/330338

Name Registry

LEGAL

ABLINIO HOLDINGS LTD

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Κυριάκου Μάτση, 48
Ερήμη
4630 Λεμεσός
Cyprus

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
person MIKHAIL KULKO
DIRECTOR

Associated Entities

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

🇨🇾 ARENIO INVESTMENTS LTD dissolved
🇨🇾 PRINSIPIUM LTD dissolved
🇨🇾 MIERSIN HOLDINGS LTD dissolved
🇨🇾 KRASNY KUB LTD dissolved
🇨🇾 LAERMA LIMITED
🇨🇾 WALEGA LIMITED dissolved
🇨🇾 SELMENIO HOLDINGS LTD dissolved
🇨🇾 APRONCY COMMERCIAL LTD dissolved
🇨🇾 AZIELNY HOLDINGS LTD dissolved

Change Log (2)

Date Change Details
2026-05-29 SECRETARY ADDED LANSHUI (CHINA) LTD (secretary)
2026-05-29 DIRECTOR ADDED MIKHAIL KULKO (director)

Source Records (2)

cyprusregistry HE/330338 2026-05-29
opensanctions oc-companies-cy-he330338 2026-03-19 open_in_new
Save entities, get alerts on changes, API access Sign up free