DOSSIERS / SEA WOLVES WATERSPORTS LTD
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Company dossier

SEA WOLVES WATERSPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-19
KYBE ID: HE408137 · HE408137 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
SEA WOLVES WATERSPORTS LTD
DRCIP data.gov.cy
HE408137
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-19
DRCIP data.gov.cy
1 Απριλίου, 1,, Σούνι Ζανατζιά, 4717, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
EΣΠΕΡΑΝΤΖΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100