Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

AQUANIVA HOLDING LIMITED

AQUANIVA HOLDING LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE189520, registered on 29 December 2006 in Larnaca.

HE189520Registered 29/12/2006Larnaca, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

19Years 10 mo

Incorporated 29/12/2006

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AQUANIVA HOLDING LIMITED (HE189520) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 29/12/2006 — 19 years 10 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. This page brings together the official registry record, 4 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
HE189520
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
21/09/2018
Registration date
29/12/2006
District
Larnaca
Officials & owners on record
4

Registered office

English (transliterated)

Arch. Makariou & Kalograion, 4, NICOLAIDES SEA VIEW CITY, Floor 9, Office 903-904, BLOCK A-B, 6016, Larnaca, Cyprus

Greek (official): Αρχ. Μακαρίου & Καλογραιών, 4, NICOLAIDES SEA VIEW CITY, Floor 9, Office 903-904, BLOCK A-B, 6016, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6016

Directors & secretary

AQUANIVA HOLDING LIMITED has 4 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.

  • A••• K••••••• L••• B•••••Director(Διευθυντής)
  • Α••••••• Ε•••••••Director(Διευθυντής)
  • Α••••••• Α••••••Director(Διευθυντής)
  • C•••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of AQUANIVA HOLDING LIMITED?
AQUANIVA HOLDING LIMITED has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AQUANIVA HOLDING LIMITED registered?
AQUANIVA HOLDING LIMITED was registered with the Cyprus Registrar of Companies on 29/12/2006.
Is AQUANIVA HOLDING LIMITED still active?
AQUANIVA HOLDING LIMITED is currently recorded as “Dissolved on completion of 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.