DOSSIERS / MIKE'S (WATER SPORTS) LIMITED
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Company dossier

MIKE'S (WATER SPORTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-24
KYBE ID: HE36492 · HE36492 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MIKE'S (WATER SPORTS) LIMITED
DRCIP data.gov.cy
HE36492
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-24
DRCIP data.gov.cy
Πόντου, 8,, Παραλίμνι, 5297, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MIKE KONNOS LUXURY BOAT CHARTERS LTDShared officer / director · 2 share thisPENEMAN TRADING LIMITEDShared officer / director · 3 share thisBOXER SERVICE TEAM GARAGEShared registered address · 5 share thisH.E. AQUABIKE WORXShared registered address · 5 share thisM.N.M SURF RIDERSShared registered address · 5 share thisPENEMAN TRADING LIMITEDShared registered address · 5 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

5 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΖΕΜΠΑΣΙΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΖΕΜΠΑΣΙΗdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΖΕΜΒΑΣΙΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΖΑΝΝΕΤΟΣ ΖΕΥΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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