AQUILA EXPLORER INC.
Registration number AE2534 · Cyprus
AQUILA EXPLORER INC. is a dissolved overseas company registered in Cyprus, incorporated in 2010 (about 16 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 114 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-06-15
- Type
- Overseas company
- Registered address
- Κολωνακίου, 25,, ZAVOS KOLONAKIOU CENTER,BLK B, Flat 101,, Λινόπετρα, 4103, Λεμεσός, Κύπρος
- Post code
- 4103
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 114 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ authorised
- ΑΥΡΑ ΑΡΕΣΤΗ-ΖΑΧΑΡΙΑΔOY authorised
- GUNNAR JANSEN director
- JUAN MONTES director
- KJELL NORMAN MANGEROY director
- RUBEN BARNETT SERRANO director
- RUBEN BARNETT SERRANO secretary
Companies at the same registered address
- VOLKSBANK ROMANIA S.A.
- OSPREY NAVIGATION CO. INC.
- GNN PROMOTIONS
- DOMUS N.X.
- GNN MONEYPACK CHEQUEBOOK
- GNN CASHBACK CHEQUEBOOK
Companies with the same directors
- ΑΙΜΙΛΙΟΣ ΚΥΠΡΙΑΝΙΔΗΣ Α.Ε.
- SARKK ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΡΑΓΩΓΗΣ ΚΑΙ ΕΜΠΟΡΙΑΣ ΕΙΔΩΝ ΕΝΔΥΣΕΩΣ ΚΑΙ ΥΠΟΔΗΣΕΩΣ
- OSPREY NAVIGATION CO. INC.
- I.D.E. TECHNOLOGIES LTD.
- SNC-LAVALIN OPERATIONS & MAINTENANCE INC.
- Furn Trade GmbH
- J.M
- NEVEEN NAVIGATION COMPANY LIMITED
Screen AQUILA EXPLORER INC. — sanctions, PEP & reliability score →
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