AQUASANTA LIMITED
Registration number HE356495 · Cyprus
- Incorporated
- 2016-06-07
- Type
- Private Company
- Registered address
- Λάμπουσας, 9,, 1095, Λευκωσία, Κύπρος
- Post code
- 1095
- District
- Nicosia
- Status
- Active
⚠ 152 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- DOMINIC FIDELI D'SOUZA director
- ΙΩΑΝΝΗΣ ΒΑΚΗΣ director
- ΙΩΑΝΝΗΣ ΒΑΚΗΣ secretary
Companies at the same registered address
- FRFR - GROUP LTD
- GIOBA ADVISORS LIMITED
- CISLINK LIMITED
- PHONELEADS SERVICES LTD
- PRIVALIA MANAGEMENT LTD
- GDPR ADVISOR
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.