ABZO HOLDINGS LIMITED
ABZO HOLDINGS LIMITED — Cyprus company (icij:icijol-56095584). 2 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ABZO HOLDINGS LIMITED
- THETA YACHTING LIMITED· shareholder of
- THETA LEASING LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ABZO HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ABZO HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ABZO HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- THETA LEASING LIMITEDAlso holds roles at 3 other companies
- MARIA GEORGIOUdirector of
- MARIA GEORGIOUlegal representative of
- MARIA GEORGIOUsecretary of
- THETA YACHTING LIMITEDAlso holds roles at 3 other companies
- MARIA GEORGIOUdirector of
- MARIA GEORGIOUlegal representative of
- MARIA GEORGIOUsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ABZO HOLDINGS LIMITED?
- What is ABZO HOLDINGS LIMITED's risk level?
- Where does ABZO HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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