DELIAQUA
Registration number BN15196 · Cyprus
DELIAQUA is an active business name registered in Cyprus, incorporated in 1995 (about 31 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 54 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1995-07-06
- Type
- Business name
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 26,, THEA COURT, Floor 3, Flat 301,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 54 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΩΤΟΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣ shareholder
Companies at the same registered address
- DICKIES LIMITED
- C.V. BEAUTY SALON FOR WOMEN ONLY
- C.L.A. VARELA ENTERPRISES
- NEW HEAVEN TOYS & GIFT SHOP
- NEWEMPIRE SHOES
- KARYDATO ZAHAROPLASTIO
Companies with the same directors
- C.S. DIRECTION CONSULTANCY SERVICES
- S.H. FRESCO FOOD INDUSTRIES
- S.C. HATI HOUSE
- S.C. GESCO
- MASCI CITY COLLEGE
- CAFENOVA
- DELIAGRI
- DELINUT
Screen DELIAQUA — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DELIAQUA in the app — or pull it programmatically with a free API key.