KYBE — See who's really behind any company

Company dossier

STAVIAN WAVES LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-02
KYBE ID: HE370189 · HE370189 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameSTAVIAN WAVES LTD

DRCIP data.gov.cy

RegistrationHE370189

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-06-02

DRCIP data.gov.cy

Registered addressΖήνωνος Κιτιέως, 1,, KITION BUILDING, Floor 3, Flat 33,, 6023, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

C.N. EXCELLENT CLEANING & MAINTENANCE LTDdissolved PAST OR TAIL LTDactive ΑΡΧΕΙΑ ΛΑΡΝΑΚΑΣ - ΦΟΙΒΟΣ ΣΤΑΥΡΙΔΗΣ ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

PAST OR TAIL LTDShared registered address · 3 share this C.N. EXCELLENT CLEANING & MAINTENANCE LTDShared registered address · 3 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
ΙΩΑΝΝΗΣ ΧΑΛΚΙΑΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΛΚΙΑΣ	secretary	—	Cyprus registry

Risk signals

0 matched