KYBE — See who's really behind any company

Company dossier

B. & E. DOLPHIN DIVING CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190146 · HE190146 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameB. & E. DOLPHIN DIVING CENTER LTD

DRCIP data.gov.cy

RegistrationHE190146

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-29

DRCIP data.gov.cy

Registered addressΑγίου Σάββα, 57Γ,, Λειβάδια, 7060, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

J & E FAMILY THRIFT SHOPShared officer / director · 2 share this EYE WITNESS LIMITEDShared 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

4 people

Name	Role	From	Source
AAFKE JOHANNES	director	—	Cyprus registry
WILLIAM KEITH MARRINER	director	—	Cyprus registry
ΕΛΛΑ ΕΛΕΥΘΕΡΙΟΥ	director	—	Cyprus registry
AAFKE JOHANNES	secretary	—	Cyprus registry

Risk signals

0 matched