DOSSIERS / WAVERFIELD LIMITED
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Company dossier

WAVERFIELD LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-09
KYBE ID: HE129123 · HE129123 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
WAVERFIELD LIMITED
DRCIP data.gov.cy
HE129123
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-09
DRCIP data.gov.cy
Ακροπόλεως, 44-46,, Floor 1, Flat 101,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
2NITE LTDstrike_offACCELEREX LIMITEDdissolvedAVIAVORTEX AERO SERVICES LTDstrike_offBCC F.H. INVESTMENTS LIMITEDdissolvedCLARISA INVESTMENTS LIMITEDdissolvedC. MAVROCOSTAS & CO. LLCactiveCONMARSIA PROPERTIES LIMITEDactiveCONVENTIA CONSULTANTS LIMITEDdissolvedDISTOOP INVESTMENTS LIMITEDdissolvedDK TRUE ENERGY DEVELOPMENT LIMITEDdissolvedEUROFAST RENOVATION, BUILDING AND DESIGN LTDactiveGESHIAK NOMINEE SERVICES LIMITEDdissolvedG.H. PRESENCE CONFERENCES LIMITEDdissolvedGRANTAS INVESTMENTS LIMITEDdissolvedHAJO CONSULTING LIMITEDdissolvedHERKEN LIMITEDdissolvedJAMPORARE LIMITEDdissolvedJANEBOLD LIMITEDdissolvedLEGALMINDS CO. LTDactiveLESTIEV ENTERPRISES LIMITEDdissolved

+15 more

Connections

7 links
Shared operator — likely the same administrator
P.J. HEALTHMED SERVICES LIMITEDShared registered address · 8 share thisGESHIAK NOMINEE SERVICES LIMITEDShared registered address · 8 share thisJAMPORARE LIMITEDShared registered address · 8 share thisLIMPATEX LIMITEDShared registered address · 8 share thisHERKEN LIMITEDShared registered address · 8 share thisJANEBOLD LIMITEDShared registered address · 8 share thisDK TRUE ENERGY DEVELOPMENT LIMITEDShared registered address · 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
GESHIAK SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100