DOSSIERS / SUNWAVES MANAGEMENT SERVICES
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Company dossier

SUNWAVES MANAGEMENT SERVICES

CYPRUS · COMPANY · INCORPORATED 2016-04-08
KYBE ID: BN43640 · BN43640 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SUNWAVES MANAGEMENT SERVICES
DRCIP data.gov.cy
BN43640
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-04-08
DRCIP data.gov.cy
Καμαροσπηλιών, 19,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SUNWAVES MANAGEMENT CONSULTANCY LIMITEDShared registered address · 3 share thisG & S HADJIANTONIOU HOMES LIMITEDShared registered address · 3 share thisG & S HADJIANTONIOU HOMES LIMITEDShared officer / director · 9 share thisSZILVIA SZENYERI GENERAL ENTERPRISES LIMITEDShared officer / director · 9 share thisG & E HADJANTONIOU LIMITEDShared officer / director · 9 share thisSUNWAVES MANAGEMENT CONSULTANCY LIMITEDShared officer / director · 9 share thisALBATROS TEXTILE INDUSTRIES LIMITEDShared officer / director · 9 share thisGEORGIOS HADJIANTONIOU DEVELOPERS AND CONSTRUCTION LTDShared officer / director · 9 share thisSUNWAVES REAL ESTATE LTDShared officer / director · 9 share thisSUNWAVES REAL ESTATEShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100