AQUASIUM INVESTMENTS LIMITED
AQUASIUM INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/309863, incorporated on 30 July 2012. The company was dissolved on 16 May 2018. Registered office address: 8011 Πάφος, Cyprus. Directors include TRUETEC (NOMINEES) SERVICES LIMITED and ΕΥΗ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥ. Associated with 20 related entities, including ARXON TRADING LIMITED, KOIDOU ENTERPRISES LIMITED, and BRAND-A-SIGN LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
AQUASIUM INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αλκιβιάδη, 3
IOANNOU COURT, Floor G, Flat 1
8011 Πάφος
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | TRUETEC (NOMINEES) SERVICES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | ΕΥΗ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥ (secretary) |
| 2026-04-06 | DIRECTOR ADDED | TRUETEC (NOMINEES) SERVICES LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/309863 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he309863 | 2026-03-19 | open_in_new |