MINDWAVES LIMITED
MINDWAVES LIMITED is a private limited company registered in Cyprus, under HE/128550, incorporated on 15 March 2002. The company was dissolved on 12 August 2022. Registered office address: 8010 Πάφος, Cyprus. Directors include K. MAKLAW MANAGEMENT & SECRETARIAL SERVICES LIMITED, JUDY LYN PARKER, and LESLIE PARKER. Associated with 20 related entities, including A.A.S. ASSET ADVISORY SERVICES LIMITED, KIMACO HOLDINGS LIMITED, and DIEFFE SPORT EVENTS MANAGEMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
MINDWAVES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Νικολάου Νικολαϊδη, 16
TRYFONOS BUILDING, Flat 102
8010 Πάφος
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | LESLIE PARKER (director) |
| 2026-05-29 | SECRETARY ADDED | K. MAKLAW MANAGEMENT & SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | JUDY LYN PARKER (director) |
Source Records (2)
| cyprusregistry | HE/128550 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he128550 | 2026-03-19 | open_in_new |