AQUA PRIETA ENTERPRISES LIMITED
Registration number HE152979 · Cyprus
AQUA PRIETA ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 58 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-10-15
- Type
- Private Company
- Registered address
- 1 Απριλίου, 113,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
- Post code
- 5280
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 58 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΑΝΝΑΚΗΣ ΠΑΥΛΙΔΗΣ director
- ΣΙΜΟΣ ΣΙΟΚΟΥΡΟΣ director
- ΣΙΜΟΣ ΣΙΟΚΟΥΡΟΣ secretary
Companies at the same registered address
- ITN AYIA NAPA
- MIRMIDONES MANAGEMENT SERVICES
- ETEOKLIS SECRETARIAL SERVICES
- PANYIONAPA RESTAURANTS LIMITED
- A. YERIMOS COFFEE TIME LIMITED
- N. KASHIOURIS BOOKMAKERS LIMITED
Companies with the same directors
- MISS MONET BOUTIQUE
- ΓΙΑΝΝΑΚΗΣ ΕΥΑΓΓΕΛΙΔΗΣ ΛΙΜΙΤΕΔ
- S.P.A. HOLDINGS LIMITED
- MISTRAS SECRETARIAL SERVICES LIMITED
- INTRALOT BETTING OPERATIONS (CYPRUS) LIMITED
- GERING LIMITED
- Y. PAVLIDES MACHINE TOOLS LIMITED
- SATOLAND LTD
Screen AQUA PRIETA ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AQUA PRIETA ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.