DOSSIERS / THETA WAVE
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Company dossier

THETA WAVE

CYPRUS · COMPANY · INCORPORATED 2016-06-16
KYBE ID: BN44061 · BN44061 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
THETA WAVE
DRCIP data.gov.cy
BN44061
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-06-16
DRCIP data.gov.cy
Αγίου Ανδρέου, 340,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
THETA WAVE CREATIONS LTDShared officer / director · 5 share thisAWAKENING WAVEShared registered address · 5 share thisL.I.T.C. PRIVATE INSTITUTEShared registered address · 5 share thisFK CATERING LTDShared registered address · 5 share thisL.I.T.C. RUSSIAN ENGLISH PRIVATE SCHOOL LTDShared registered address · 5 share thisA & P LANGUAGE INSTITUTE & TRANSLATION CENTER LIMITEDShared officer / director · 5 share thisA.S.K. ENTERTAINMENT LIMITEDShared officer / director · 5 share thisAWAKENING WAVEShared 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
NameRoleFromSource
ΠΟΛΙΝΑ ΗΛΙΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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