D.K. AQUARIUM CENTER LIMITED
D.K. AQUARIUM CENTER LIMITED is a private limited company registered in Cyprus, under HE/246603, incorporated on 4 March 2009. The company was dissolved on 11 January 2016. Registered office address: 6041 Λάρνακα, Cyprus. Directors include PAVANA SECRETARIAL SERVICES LIMITED and ΕΙΡΗΝΗ ΠΑΥΛΟΥ. Associated with 10 related entities, including M.M.T. LIMITED, A.T.F.T. LIMITED, and F.E.T.M.A. INVESTMENT & LEASING 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
D.K. AQUARIUM CENTER LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κυβέλης, 31Α
ΠΑΥΛΟΥ ΚΑΙ ΑΝΑΓΝΩΣΤΟΥ, Flat 1
6041 Λάρνακα
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 | SECRETARY ADDED | PAVANA SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | PAVANA SECRETARIAL SERVICES LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | ΕΙΡΗΝΗ ΠΑΥΛΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/246603 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he246603 | 2026-03-19 | open_in_new |