AQUARIVA ENTERPRISES LIMITED
Registration number HE290215 · Cyprus
AQUARIVA ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,221 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-07-07
- Type
- Private Company
- Registered address
- John Kennedy,, IRIS HOUSE, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
- Post code
- 3106
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,221 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΗΣ ΧΑΝΝΑΣ director
- ΕΙΡΗΝΗ ΣΑΝΘΗ ΘΕΟΧΑΡΟΥΣ director
- ΧΡΙΣΤΟΦΗΣ ΚΟΥΦΑΡΗΣ director
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣ secretary
Companies at the same registered address
- S.M.K. CONSULTANTS LTD
- CEBERO SHIPMANAGEMENT LTD
- ERIS ENTERPRISES LIMITED
- INTERFREIGHT LOGISTICS LIMITED
- LLOYDSLAW
- ESTELLE SHIPPING COMPANY LIMITED
Companies with the same directors
- INVADER SHIPPING COMPANY LIMITED
- KRI LOGISTICS LIMITED
- MIDDLE LAKE COMPANY LIMITED
- SEAFLOWER SHIPPING COMPANY LIMITED
- PANTHEA SHIPPING COMPANY LIMITED
- SEATANKERS MANAGEMENT COMPANY LIMITED
- DEFENDORY EXHIBITIONS COMPANY LIMITED
- GREENWICH HOLDINGS LIMITED
Screen AQUARIVA ENTERPRISES LIMITED — sanctions, PEP & reliability score →
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