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Company dossier

T.H.E. AQUANAUT DIVE CENTER (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-23
KYBE ID: HE420904 · HE420904 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameT.H.E. AQUANAUT DIVE CENTER (CY) LTD

DRCIP data.gov.cy

RegistrationHE420904

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-04-23

DRCIP data.gov.cy

Registered addressΑμοργού, 15,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

THEODOROS M. KOUTSAVAKIS LTDactive

Connections

3 links

Shared operator — likely the same administrator

THEODOROS M. KOUTSAVAKIS LTDShared officer / director · 2 share this DOBINON 2 LTDShared officer / director · 2 share this THEODOROS M. KOUTSAVAKIS LTDShared registered address · 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
ΘΕΟΔΩΡΟΣ ΚΟΥΤΣΑΒΑΚΗΣ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΚΟΥΤΣΑΒΑΚΗΣ	director	—	Cyprus registry
ΕΛΕΝΗ ΚΟΥΤΣΑΒΑΚΗ	secretary	—	Cyprus registry

Risk signals

0 matched