KYBE — See who's really behind any company

Company dossier

MEDITERRANEO DIVE RESORT

CYPRUS · COMPANY · INCORPORATED 2003-04-29
KYBE ID: BN24191 · BN24191 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMEDITERRANEO DIVE RESORT

DRCIP data.gov.cy

RegistrationBN24191

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2003-04-29

DRCIP data.gov.cy

Registered addressΠοσειδώνος, 1,, MYRRA COURT 35,, Κ. Πάφος, 8048, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

E.T.C. (EMERGENCY TRAINING CENTRE)active

Connections

3 links

Shared operator — likely the same administrator

E.T.C. (EMERGENCY TRAINING CENTRE)Shared officer / director · 4 share this VANDILAND LTDShared officer / director · 4 share this P.S. DIVING LEASURE LTDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ΦΩΤΙΟΣ ΣΩΚΡΑΤΟΥΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100