Cyprus Companies House
RegisteredCompany

AQUARIVA HOLDINGS LIMITED

AQUARIVA HOLDINGS LIMITED is a registered company in Cyprus, registration number HE379129, registered on 24 January 2018 in Nicosia.

HE379129Registered 24/01/2018Nicosia, Cyprus

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Registry Status

Registered

Company Age

8Years 9 mo

Incorporated 24/01/2018

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AQUARIVA HOLDINGS LIMITED (HE379129) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 24/01/2018 — 8 years 9 months old. Its current registry status is “Registered”. 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
HE379129
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
24/01/2018
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Dimofontos, 39, Floor 3, Flat 301, 1075, Nicosia, Cyprus

Greek (official): Δημοφώντος, 39, Floor 3, Flat 301, 1075, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1075

Directors & secretary

AQUARIVA HOLDINGS 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.

  • Ι••••• Π••••••••Director(Διευθυντής)
  • A••• N•••••• S••••••• L•••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of AQUARIVA HOLDINGS 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 AQUARIVA HOLDINGS LIMITED

Who are the directors of AQUARIVA HOLDINGS LIMITED?
AQUARIVA HOLDINGS 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 AQUARIVA HOLDINGS LIMITED registered?
AQUARIVA HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 24/01/2018.
Is AQUARIVA HOLDINGS LIMITED still active?
AQUARIVA HOLDINGS LIMITED is currently recorded as “Registered” in the Cyprus companies register.

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