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Company dossier

SEA HIVE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-11
KYBE ID: HE58316 · HE58316 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameSEA HIVE INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE58316

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-11-11

DRCIP data.gov.cy

Registered addressΧριστόδουλου Χατζηπαύλου, 221,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

DAKA COLLECTIONS LIMITEDactive EROS COSMETICS LIMITEDdissolved EVE IACOVOU (HOTEL MANAGEMENT) LIMITEDdissolved FASMA ROCK CAFEactive HUGGO TRADING CO. LIMITEDdissolved I. KALLIS & SONS (INVESTMENTS & ESTATES) LIMITEDactive KEMBLA TRADING LIMITEDdissolved LAVIDBO TRADING CO LIMITEDdissolved LE LISERON COLLECTIONS LIMITEDdissolved MEEF TRADING CO. LIMITEDdissolved O. & J. TRADERS LIMITEDdissolved OSLOKA TRADING LIMITEDdissolved ROTO PACK (CYPRUS) LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

HARTLEY ENTERPRISES LIMITEDShared officer / director · 3 share this ADLON ENTERPRISES LIMITEDShared officer / director · 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
ΤΑΣΟΣ ΤΣΙΕΛΕΠΗΣ	director	—	Cyprus registry
CHELCO NOMINEES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched