DOSSIERS / S & Y SEA WAVE SPORTS LIMITED
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Company dossier

S & Y SEA WAVE SPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-12
KYBE ID: HE102815 · HE102815 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
S & Y SEA WAVE SPORTS LIMITED
DRCIP data.gov.cy
HE102815
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-12
DRCIP data.gov.cy
Αιγίνης, 2,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
K. P. N. NEPTUNE CO LIMITEDShared registered address · 3 share thisJUSTEK LIMITEDShared registered address · 3 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΛΕΚΟΣ Σ. ΑΛΕΞΑΝΔΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMINCO ROMÂNIA SRLShared officer / director · 8 share thisREKURAL LIMITEDShared officer / director · 8 share thisΚΗΡΟΠΛΑΣΤΙΚΗ ΑΓΙΟΣ ΣΤΕΦΑΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBOUKKOMA LTDShared officer / director · 8 share thisSOASAAShared officer / director · 8 share thisI & U (BATH OF APHRODITE) HOTELS LIMITEDShared officer / director · 8 share thisMI. NI. GLASS LIMITEDShared officer / director · 8 share thisSOULMETERONA TRADING LTDShared officer / director · 8 share thisPHIJO IMPORTS EXPORTS LIMITEDShared officer / director · 8 share thisΠΤΗΝΟΤΡΟΦΕΙΟ Σ. ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPHILPOOL LIMITEDShared officer / director · 8 share thisJ.F. DOORS LIMITEDShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/HE102815/network.

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100