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Entities
ANTOINE GEORGE ABDALLAH HOLDINGS LIMITED
dissolved
Private Limited Company (CY)
🇨🇾
CY
|
Incorporated 1990-11-03
|
Reg. EE/41841
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Data as of 2026-05-29
ANTOINE GEORGE ABDALLAH HOLDINGS LIMITED is a private limited company registered in Cyprus, under EE/41841, incorporated on 3 November 1990. The company was dissolved on 25 February 2000. Directors include P.N. NICOLAOU ESTATES LTD. Sole shareholder is P.N. NICOLAOU ESTATES LTD. Associated with 1 related entity, including ZOE OCEAN CO. LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
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Official Identifiers
REGISTRATION NUMBER
EE/41841
Name Registry
LEGAL
N.T.P. PROPERTIES
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-06 | OFFICER ADDED | P.N. NICOLAOU ESTATES LTD (officer) |
| 2026-04-06 | NAME CHANGED | ANTOINE GEORGE ABDALLAH HOLDINGS LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | SHAREHOLDER ADDED | P.N. NICOLAOU ESTATES LTD (shareholder) |
Source Records (3)
| cyprusregistry | EE/41841 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he41841 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/41841 | 2026-02-08 |