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Company dossier

SEA VOLT MARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-01-21
KYBE ID: HE470032 · HE470032 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameSEA VOLT MARINE LIMITED

DRCIP data.gov.cy

RegistrationHE470032

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-01-21

DRCIP data.gov.cy

Registered addressΤιμοχάρη, 1,, Flat 104,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ELID (PTY) LTDdissolved JMG ITALIAN CORNER LTDactive ΚΑΘΑΡΙΣΤΗΡΙΑ ΚΑΙ ΠΛΥΝΤΗΡΙΑ ΑΝΝΑ ΓΙΑΓΚΟΥ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

JMG ITALIAN CORNER LTDShared registered address · 2 share this K.M.X. VENTING SERVICES LIMITEDShared 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
ΜΗΝΑΣ ΧΡΗΣΤΟΥ	director	—	Cyprus registry
ΣΟΦΙΑ ΘΕΟΦΥΛΑΚΤΙΔΟΥ	director	—	Cyprus registry
ΣΟΦΙΑ ΘΕΟΦΥΛΑΚΤΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched