Who owns ABVPROPERTY LTD?

In the current sources, ABVPROPERTY LTD is connected to Nina Dimova, Asen Kyosev, Asen Kyosev, Nina Dimova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABVPROPERTY LTD's risk level?

WhiteIntel flags ABVPROPERTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABVPROPERTY LTD appear across sources?

ABVPROPERTY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ABVPROPERTY LTD

Name: ABVPROPERTY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABVPROPERTY LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2021-09-28
Legal form: ltd
Activity: 68100
Registered office: 45 Pettys Close, Cheshunt, Waltham Cross, EN8 0EW, England

Low

Risk

ABVPROPERTY LTD is a ltd registered in GB, incorporated 2021-09-28 (dissolved).

/03Ownership & control

Owners / controllers

ABVPROPERTY LTD
- Nina Dimova· beneficial owner50%· via OpenOwnership
- Asen Kyosev· beneficial owner50%· via OpenOwnership
- Asen Kyosev· beneficial owner37.5%· via ch_psc
- Nina Dimova· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 13647135
Status: dissolved
Type: ltd
Incorporated: 2021-09-28
Registered office: 45 Pettys Close, Cheshunt, Waltham Cross, EN8 0EW, England
SIC: 68100

Officers · 2 active

DIMOVA, Nina
director · Bulgarian · appt 2021-09-28
KYOSEV, Asen
director · Bulgarian · appt 2021-09-28

Beneficial owners · PSC · 2 current

●
Nina Dimova
individual PSC · England · since 2021-09-28
25–50% shares
●
Asen Kyosev
individual PSC · England · since 2021-09-28
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ABVPROPERTY LTD. Notes are community-contributed leads, not verified facts.

Loading notes…