DOSSIERS / WAVEFORCE
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Company dossier

WAVEFORCE

CYPRUS · COMPANY · INCORPORATED 2015-10-14
KYBE ID: BN42658 · BN42658 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
WAVEFORCE
DRCIP data.gov.cy
BN42658
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-10-14
DRCIP data.gov.cy
Ζήνωνος Σώζου, 6,, Λυκαβητός, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MM MOUNTAIN ROCK LUXURY CAMPING RESORTShared registered address · 2 share thisM.K TIMEONYOUShared officer / director · 8 share thisPRO POOLS LIMITEDShared officer / director · 8 share thisDOLIRAM LTDShared officer / director · 8 share thisMM MOUNTAIN ROCK LUXURY CAMPING RESORTShared officer / director · 8 share thisM. KADIS SURVIVAL DIVERSShared officer / director · 8 share thisM. KADIS SURVIVAL SPORTS LIMITEDShared officer / director · 8 share thisMC MEGA POOLS LTDShared officer / director · 8 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
NameRoleFromSource
ΜΑΡΙΟΣ ΚΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100