arrow_back Entities

SEVENTHWAVE LTD

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2025-02-03 | Reg. HE/470711 | Data as of 2026-05-29

SEVENTHWAVE LTD is a private limited company registered in Cyprus, under HE/470711, incorporated on 3 February 2025. The company is currently active. The company has been operating for 1 year. Registered office address: 1066 Λευκωσία, Cyprus. Directors include MYLMAR SERVICES LIMITED and HUSSEIN CHALAYAN. Associated with 20 related entities, including EP WIND PROJECT (ROM) FIVE LTD, GR OLYMPIC DELI LTD, and MDA (GULF) 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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER HE/470711

Name Registry

LEGAL

SEVENTHWAVE LTD

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Γρίβα Διγενή, 36
G & T PARASKEVAIDES FOUNDATION
1066 Λευκωσία
Cyprus

Signal Intelligence

verified

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.

🇨🇾 EP WIND PROJECT (ROM) FIVE LTD dissolved
🇨🇾 GR OLYMPIC DELI LTD dissolved
🇨🇾 MDA (GULF) LIMITED dissolved
🇨🇾 BELLARO LIMITED dissolved
🇨🇾 A.F. SHOCKK PROMOTIONS LIMITED dissolved
🇨🇾 SOPATRUS TRADING LTD dissolved
🇨🇾 KERSA INVESTMENTS LTD dissolved
🇨🇾 KASKOTA INVESTMENTS LIMITED suspended
🇨🇾 EP WIND PROJECT (ROM) SEVEN LTD dissolved
🇨🇾 PARSUM LTD
🇨🇾 PREMIUM PET PRODUCTS LTD dissolved
🇨🇾 PLASOK VENTURES LTD dissolved
🇨🇾 PROCLUS GENERAL TRADING LIMITED dissolved
🇨🇾 EP WIND PROJECT (ALB) THREE LTD dissolved
🇨🇾 EP WIND PROJECT (ROM) TWO LTD dissolved
🇨🇾 TELLURION LTD

Change Log (3)

Date Change Details
2026-05-29 DIRECTOR ADDED HUSSEIN CHALAYAN (director)
2026-05-29 DIRECTOR ADDED MYLMAR MANAGEMENT LIMITED (director)
2026-05-29 SECRETARY ADDED MYLMAR SERVICES LIMITED (secretary)

Source Records (2)

cyprusregistry HE/470711 2026-05-29
opensanctions oc-companies-cy-he470711 2026-03-19 open_in_new
Save entities, get alerts on changes, API access Sign up free