DOSSIERS / WAVEMAKER HOSPITALITY LIMITED
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Company dossier

WAVEMAKER HOSPITALITY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-02
KYBE ID: HE121980 · HE121980 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
WAVEMAKER HOSPITALITY LIMITED
DRCIP data.gov.cy
HE121980
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-02
DRCIP data.gov.cy
Στυμφαλλίδων,, ATLANTICA HOTEL,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KRANIDI SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisMEVILLE LIMITEDShared officer / director · 5 share thisGRAND BRITANNIC AIR COMPANY LIMITEDShared officer / director · 5 share thisATLANTICA GRAND HOTEL LIMITEDShared officer / director · 6 share thisT.N. AGEAN SUN HOLDINGS LIMITEDShared officer / director · 6 share thisKIMRAR PROPERTIES LTDShared officer / director · 6 share thisATLANTICA GOLDEN RESORTS LIMITEDShared officer / director · 6 share thisATLANTICA HOTELS & RESORTS LIMITEDShared officer / director · 6 share thisATLANTICA EAST COAST HOLDINGS LIMITEDShared officer / director · 6 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

7 people
NameRoleFromSource
JESSICA KUTHE BRUNSdirector—Cyprus registry
ROBIN COOCHdirector—Cyprus registry
THOMAS LINDNERdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~22 year(s) before its web domain (wavemakerhospitality.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100