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Company dossier

UNDERWATER SAFARI LTD

CYPRUS · COMPANY · INCORPORATED 2003-06-19
KYBE ID: HE139141 · HE139141 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameUNDERWATER SAFARI LTD

DRCIP data.gov.cy

RegistrationHE139141

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-06-19

DRCIP data.gov.cy

Registered addressΜαγνησίας, 4Α,, Παλλουριώτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΓΙΑΝΝΑΚΗΣ ΣΙΑΚΟΣ & ΔΙΟΜΗΔΗΣ ΔΙΟΜΗΔΟΥΣdissolved ΣΑΒΒΑΣ Γ. ΧΡΙΣΤΟΥ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

ΓΙΑΝΝΑΚΗΣ ΣΙΑΚΟΣ & ΔΙΟΜΗΔΗΣ ΔΙΟΜΗΔΟΥΣShared registered address · 2 share this LAVA LOUNGE BAR LTDShared officer / director · 2 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

2 people

Name	Role	From	Source
ΧΡΙΣΤΙΝΑ ΧΑΤΖΗΕΡΩΤΟΚΡΙΤΟΥ	director	—	Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΑΤΖΗΕΡΩΤΟΚΡΙΤΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched