DOSSIERS / WATERWAVE CONSULTANTS LIMITED
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Company dossier

WATERWAVE CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-13
KYBE ID: HE150363 · HE150363 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
WATERWAVE CONSULTANTS LIMITED
DRCIP data.gov.cy
HE150363
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-13
DRCIP data.gov.cy
Θεμ. Δέρβη, 12,, Palais D'Ivoire, Floor 2, Flat 202,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
C & P CORPORATE SERVICES LIMITEDdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CROFTON CONSULTANTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100