Reminder letter sentCompany

A.A. AQUA-ORCA LIMITED

A.A. AQUA-ORCA LIMITED is a reminder letter sent company in Cyprus, registration number HE259730, registered on 21 December 2009 in Nicosia.

HE259730Registered 21/12/2009Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

16Years 10 mo

Incorporated 21/12/2009

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A.A. AQUA-ORCA LIMITED (HE259730) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 21/12/2009 — 16 years 10 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE259730
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
21/12/2009
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Kalavryton, 13, Lakatamia, 2311, Nicosia, Cyprus

Greek (official): Καλαβρύτων, 13, Λακατάμια, 2311, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2311

Directors & secretary

A.A. AQUA-ORCA LIMITED has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Α•••••• Α••••••••Director(Διευθυντής)
  • Κ••••••••• Α••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A.A. AQUA-ORCA LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about A.A. AQUA-ORCA LIMITED

Who are the directors of A.A. AQUA-ORCA LIMITED?
A.A. AQUA-ORCA LIMITED has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was A.A. AQUA-ORCA LIMITED registered?
A.A. AQUA-ORCA LIMITED was registered with the Cyprus Registrar of Companies on 21/12/2009.
Is A.A. AQUA-ORCA LIMITED still active?
A.A. AQUA-ORCA LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.