KYBE — See who's really behind any company

Company dossier

MAKING WAVES BROADCASTING

CYPRUS · COMPANY · INCORPORATED 2013-05-10
KYBE ID: BN38932 · BN38932 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameMAKING WAVES BROADCASTING

DRCIP data.gov.cy

RegistrationBN38932

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2013-05-10

DRCIP data.gov.cy

Registered addressΑλκαίου, 10,, 4046, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

LIANJOAN INVESTMENTS LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

SUNSHINE RADIO ELECTRONICSShared officer / director · 5 share this ROYAL HELEN LTDShared officer / director · 5 share this 100PCY LTDShared officer / director · 5 share this BROADCASTERS WAREHOUSE D.S.Shared officer / director · 5 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

1 people

Name	Role	From	Source
DAVID SHAPIRO	shareholder	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID SHAPIRO (officer) matches PEP David C. Shapiro — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID SHAPIRO (officer) matches PEP David C. Shapiro — member of the State Senate of Illinois, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100