DOSSIERS / I & B AQUARIA CO LIMITED
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Company dossier

I & B AQUARIA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-12
KYBE ID: HE82430 · HE82430 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

dissolved
I & B AQUARIA CO LIMITED
DRCIP data.gov.cy
HE82430
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-12
DRCIP data.gov.cy
Κισσόνεργα, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ALKYON SOLAR AND PLUMBING LTDactiveANDROULLA & KATERINA STAVRINOU LIMITEDdissolvedATLANTICA GOLDEN BEACH HOTELactiveC & C BETTER HOMES LIMITEDdissolvedCYBARCO SUNSET BEACH VILLASactiveDAVID SUPERMARKET LIMITEDdissolvedGE. A. SAVVA TRADING CO. LIMITEDdissolvedKARAOLIS TOURIST ENTERPRISES & SONS LIMITEDdissolvedO.L. GLOBAL VIEW PROPERTY LTDdissolvedS.I.S. TOURIST ENTERPRISES LIMITEDdissolvedSOINEX LIMITEDdissolvedΝΙΚΟΣ ΘΕΟΔΩΡΟΥ ΝΙΚΟΛΑΟΥ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔdissolvedΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ Η ΖΕΣΤΗ ΦΩΛΙΑ ΛΙΜΙΤΕΔactive

Connections

1 link
Shared operator — likely the same administrator
EURAQUARIUMShared officer / director · 2 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

3 people
NameRoleFromSource
IADER BRUSAdirector—Cyprus registry
ΦΛΩΡΕΝΤΙΑ ΚΟΥΜΑdirector—Cyprus registry
ΦΛΩΡΕΝΤΙΑ ΚΟΥΜΑsecretary—Cyprus registry

Risk signals

0 matched