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Company dossier

7 WAVES YACHTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-10
KYBE ID: HE278404 · HE278404 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal name7 WAVES YACHTS LTD

DRCIP data.gov.cy

RegistrationHE278404

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-12-10

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 81,, MARINOS BUILDING, Floor 1,2,, 6046, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

19 total

ABORA CONSULTANTS LIMITEDdissolved ACTIVE VENTURE PROPERTIES LTDdissolved ANATRIM LTDdissolved A & N CONSUMER ELECTRONIC COMPONENTS LIMITEDdissolved CH. I. CORSO ITALIA LIMITEDstrike_off CONCEPTINOV LIMITEDstrike_off D & E RAFFERTY CYPRUS LIMITEDdissolved EXCEED INVESTMENTS LIMITEDdissolved G & E FRUIT COMPANY LIMITEDdissolved ICEA COMPUTERS LIMITEDdissolved JOSEPH GEORGE LTDdissolved SI SMART INVEST LTDstrike_off STEVANNSON FASHION LIMITEDdissolved THEORUS FAMILY INVESTMENTS (UK) LTDdissolved THOMAX DEVELOPMENTS LIMITEDdissolved TUV HELLAS (RW TUV) S.A.strike_off U.H. NEW ENERGY LIMITEDdissolved W.J.S. TECHNICAL CYPRUS LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

MS PALLADIUM BLUE YACHTING LTDShared officer / director · 2 share this BLUE PARIGI PROPERTIES 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΜΟΥΡΚΑΚΟΣ	director	—	Cyprus registry
ΠΑΡΙΣ ΜΠΑΛΟΥΜΗΣ	director	—	Cyprus registry
D. MARINOU & CO MANAGEMENT SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched