Members' voluntary liquidationCompany

AQUANIKA HOLDING LIMITED

AQUANIKA HOLDING LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE265304, registered on 8 April 2010 in Limassol.

HE265304Registered 08/04/2010Limassol, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

16Years 6 mo

Incorporated 08/04/2010

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AQUANIKA HOLDING LIMITED (HE265304) is a Company (Private) registered in Limassol, Cyprus, incorporated on 08/04/2010 — 16 years 6 months old. Its current registry status is “Members' voluntary liquidation”. 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
HE265304
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
23/12/2015
Registration date
08/04/2010
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Spyrou Kyprianou, 115, Floor 1, 3077, Limassol, Cyprus

Greek (official): Σπύρου Κυπριανού, 115, Floor 1, 3077, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3077

Directors & secretary

AQUANIKA HOLDING 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.

  • W••••••••• D•••••••• L••••••Director(Διευθυντής)
  • W••••••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AQUANIKA HOLDING 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 AQUANIKA HOLDING LIMITED

Who are the directors of AQUANIKA HOLDING LIMITED?
AQUANIKA HOLDING 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 AQUANIKA HOLDING LIMITED registered?
AQUANIKA HOLDING LIMITED was registered with the Cyprus Registrar of Companies on 08/04/2010.
Is AQUANIKA HOLDING LIMITED still active?
AQUANIKA HOLDING LIMITED is currently recorded as “Members' voluntary liquidation” in the Cyprus companies register.

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