AQUARIUS FINANCIAL LBC LTD
In liquidation
HE428927Company (HE)
Key facts
- Registration no.
- HE428927
- Type
- Company (HE)
- Legal form
- Private
- Status
- In liquidation · as of 20 Jun 2024
- Registration date
- 14 December 2021
- Registered address
- Θεμιστοκλή Δέρβη, 3, JULIA HOUSE, 1066, Λευκωσία, Κύπρος
Registered address
Θεμιστοκλή Δέρβη, 3
JULIA HOUSE
1066, Λευκωσία, Κύπρος
Officers4
NameRole
LEONARDO BRUMMAS CARVALHODirector · Διευθυντής
ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗΣDirector · Διευθυντής
ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector · Διευθυντής
PANLAW SECRETARIAL LIMITEDCompanySecretary · Γραμματέας
Connected companies1
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
1 shared officer · LEONARDO BRUMMAS CARVALHOIn liquidation
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.