KYBE — See who's really behind any company

Company dossier

A.P. AQUA WATER FILTRATION LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-19
KYBE ID: HE261060 · HE261060 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameA.P. AQUA WATER FILTRATION LTD

DRCIP data.gov.cy

RegistrationHE261060

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-01-19

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 4, Flat 402,, 6303, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A & C PHOENIX CAVIAR LIMITEDdissolved OG MEDIA LTDdissolved PETROLIUM OIL ALLIANCE CYPRUS LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

OG MEDIA LTDShared registered address · 4 share this A & C PHOENIX CAVIAR LIMITEDShared registered address · 4 share this PETROLIUM OIL ALLIANCE CYPRUS LTDShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΑΝΤΡΕΑ ΠΑΝΤΕΛΗ	director	—	Cyprus registry
ΑΝΤΡΕΑ ΠΑΝΤΕΛΗ	secretary	—	Cyprus registry

Risk signals

0 matched