DOSSIERS / M AND J SEA WOLVES WATERSPORTS LTD
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Company dossier

M AND J SEA WOLVES WATERSPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-03
KYBE ID: HE490668 · HE490668 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
M AND J SEA WOLVES WATERSPORTS LTD
DRCIP data.gov.cy
HE490668
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-03
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 107,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΣΠΕΡΑΝΤΖΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΛΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEA WOLVES WATERSPORTS LTD · strike_off · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100