AQUANET TRADING LIMITED
Registration number HE128046 · Cyprus
AQUANET TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 101 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-02-21
- Type
- Private Company
- Registered address
- Φλωρίνης, 7,, GREG TOWER,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 101 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ director
- ΜΑΡΙΑ ΜΟΥΖΟΥΡΗ secretary
Companies at the same registered address
- ROYCON TRADING LIMITED
- OTC DERIVATIVES & CO S.A.
- FARNLEY FINANCIAL LIMITED
- RICHARD & KNIGHT MANAGEMENT LIMITED
- CFI CAPITAL LIMITED
- TABENI ELITA BANANAS
Companies with the same directors
- GRANDBAY LIMITED
- TRANSNATIONAL DATA LIMITED
- RP NATURAL RESOURCES LIMITED
- EAST PETRO LIMITED
- GREENWAY BUILDING COMPANY LIMITED
- BARNET ENTERPRISES LIMITED
- HAWKLIKE MANAGEMENT LIMITED
- OTC DERIVATIVES & CO S.A.
Screen AQUANET TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AQUANET TRADING LIMITED in the app — or pull it programmatically with a free API key.