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Nigeria

Abbysia Investment LTD

Active

Registered as “ABBYSIA INVESTMENT LTD”

Official registry sourceCAC (Corporate Affairs Commission)Last verified 3 August 2026Official registry verified
Confidence: High

What this rating is based on

  • Official registry record exists
  • Re-verified against the source within the last year
  • Core fields on file (activity, address, incorporation date)
  • Status reported by the registry
  • Tax ID held
  • LEI cross-confirmed (GLEIF)
  • Publicly listed (disclosure obligations)
  • Matched in an IP (trademark) registry
  • Matched to government procurement awards
How Fylings scores confidence →
Registration number
709694What is an RC number? →
Legal form
Private Limited Company (Ltd)
Incorporated
19 September 2007More Nigeria companies from 2007 →
Tax ID
2521566853472 · verified 31 July 2026

At a glance

Primary sector
Finance & Investment
On the register
2007 · 19 yrs
Activity
Active

Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.

Overview

What we know about Abbysia Investment LTD

Abbysia Investment LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 709694. The company was registered on 19 September 2007. That made it about 18 years old at the last registry check. Its current status is active. Fylings classifies its primary sector as finance & investment. Its tax identification number is 2521566853472. This record was last verified on 3 August 2026.

03 · Activity

Company timeline

10 events

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

  1. Registry record re-verified

    90% entity-match confidence.

    Fylings verification · Fylings verification

  2. QL QL-6579

    Granite

    Mining cadastre · mco:valid-mineral-titles

  3. AWARD OF CONTRACT UNDER 2019 CONSTITUENCY PROJECTS(OKE BODE,OSUN)

    UNIVERSAL BASIC EDUCATION (UBE) COMMISSION

    Procurement record · Open Contracting data

  4. Renovation/Rehabilitation of Lambata Primary Scho

    Buyer not identified in source

    Procurement record · Open Contracting data

  5. Company incorporated

    Recorded as company by CAC (Corporate Affairs Commission).

    Registry · CAC (Corporate Affairs Commission)

  6. Rehabilitation/Construction A Block Of 2 Classrooms With Office And Store L. A Government Secondary School, Oke B…

    Buyer not identified in source

    Procurement record · Open Contracting data

  7. Provision Of Computers To Ashi-Asaba Comunity High School, Ashi. Odo -Otin Lga Osun State In South West

    Buyer not identified in source

    Procurement record · Open Contracting data

  8. Supply Of Instructional Materials To Lea Primary School, Kallon Kura Samaru In Kaduna State

    Buyer not identified in source

    Procurement record · Open Contracting data

  9. Provision Of Ict, Mathematics And English Language Text Books For Jss 1- 3 By Mmp To Standard College, Junior Sec…

    Buyer not identified in source

    Procurement record · Open Contracting data

  10. Supply Of Books At Government Secondary School Okene Kogi (Former Otc). Kogi State

    Buyer not identified in source

    Procurement record · Open Contracting data

Timeline span · 2007–202610 total events

Directors & ownership

Who controls Abbysia Investment LTD

Beneficial ownership

Who owns and controls Abbysia Investment LTD

3 persons with significant control on file, verified against Nigeria's official Persons with Significant Control (PSC) register, the individuals who ultimately own or control the company.

3 beneficial owners on file for Abbysia Investment LTD

Names, exact shareholding, voting rights and control, verified against Nigeria's PSC register. Sign in with a free account to view.

Sign in to view beneficial owners →

Source: Nigeria PSC Register. Beneficial ownership is self-declared under CAMA 2020; we show the disclosed control facts and never personal identity documents.

Network

Companies connected through Directors

People recorded as controlling Abbysia Investment LTD are also linked to these companies.

Zulaihatu Habibu Mustapha· linked to 2 companies
🇳🇬 Sementix Global Concept LTD

Connections resolved from Nigeria's beneficial-ownership register and shown with a confidence signal. A shared name is never treated as proof of identity or control.

Mining Intelligence

Mineral titles held by Abbysia Investment LTD

One mineral title on Nigeria's mining cadastre name this company as the titleholder, covering 1.7 km².

1× Quarry Lease
Minerals
Granite
LicenceTypeMineralsAreaValid to
QL-6579inferredQuarry LeaseGranite1.68 km²13 June 2027

Source: Nigeria Mining Cadastre Office, valid mineral titles as at 31 May 2026. The titleholder link is made only on an exact registered-name match. 1 of these rows carries a holder inferred from the published sheet's column layout rather than read directly, and is marked "inferred" above.

Government contracts

Public contracts won by Abbysia Investment LTD

Abbysia Investment LTD has been awarded 7 public-sector contracts from government bodies, worth NGN 72,921,346 in total disclosed value.

Procurement profile: Construction & Infrastructure (among others), inferred from contract descriptions.

7

Contracts

1

Gov. buyers

NGN 72.9M

Disclosed value

2015–2019

Active years

Contracts won by year

1
1
'15'19

Individual awards

  • Renovation/Rehabilitation of Lambata Primary Scho

    Government buyer · 12 April 2015

    NGN 20,020,026

  • Award of contract under 2019 constituency projects(oke bode,osun)

    Universal Basic Education (Ube) Commission · 23 December 2019

    NGN 13,580,000

  • Rehabilitation/Construction A Block Of 2 Classrooms With Office And Store L. A Government Secondary School, Oke Bode Area, Iwo, Osun State

    Government buyer

    NGN 13,580,000

  • Provision Of Computers To Ashi-Asaba Comunity High School, Ashi. Odo -Otin Lga Osun State In South West

    Government buyer

    NGN 10,240,000

  • Supply Of Instructional Materials To Lea Primary School, Kallon Kura Samaru In Kaduna State

    Government buyer

    NGN 6,250,000

  • Provision Of Ict, Mathematics And English Language Text Books For Jss 1- 3 By Mmp To Standard College, Junior Secondary School, Idoji, Kogi State

    Government buyer

    NGN 6,250,000

  • Supply Of Books At Government Secondary School Okene Kogi (Former Otc). Kogi State

    Government buyer

    NGN 3,001,320

Source: Nigeria open-contracting portals (NOCOPO & state OCDS), published via the Open Contracting Data Standard (OCDS). Awards are matched to this company by name and registration; disclosed values reflect the awarded amount at time of publication.

Network

Companies connected to Abbysia Investment LTD

Companies that won contracts from the same public buyers as Abbysia Investment LTD, in that country's open-contracting data.

On the same register

Other companies registered in Nigeria in 2007

These companies appear on Nigeria's official register with the same registration year as Abbysia Investment LTD. A shared registration year is a fact about the register, not a connection between the companies.

Browse every Nigeria company registered in 2007 →

Sanctions & watchlist screening

✓ No sanctions matchesScreened against OFAC SDN, OFAC Consolidated and UN lists · 31 July 2026.

The name ABBYSIA INVESTMENT LTD does not closely match any entity on the global sanctions lists we screen. Run a full screening →

About this record

Legal form: Private Limited Company (Ltd)

Registered as a Private Limited Company (Ltd) with CAC (Corporate Affairs Commission), Nigeria. What is an RC number? →

Confidence: High · sourced from CAC (Corporate Affairs Commission). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

What is a Private Limited Company (Ltd)?

A private limited company (Ltd) is privately held, its shares aren't offered to the public, and shareholders' liability is limited to their shareholding.

What is CAC (Corporate Affairs Commission)?

The Corporate Affairs Commission (CAC) is Nigeria's official company registrar, established under the Companies and Allied Matters Act.

What sector does Abbysia Investment LTD operate in?

Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.