DOSSIERS / WAVERULE LIMITED
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Company dossier

WAVERULE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-12
KYBE ID: HE199184 · HE199184 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
WAVERULE LIMITED
DRCIP data.gov.cy
HE199184
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 196,, ARIEL CORNER, Floor 1, Flat 102,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMBERBEV INTERNATIONAL LTDactiveASSIMULO LΙΜΙTΕDdissolvedCAREWAY SHIPPING COMPANY LIMITEDdissolvedCHOICE TVdissolvedDEMOPHORIUS HEALTH CAREactiveDEMOPHORIUS LIMITEDactiveDESMO RECORDS LTDdissolvedEVIECO SHIPPING LIMITEDdissolvedFILIMON INVESTMENTS LIMITEDdissolvedFLOUMO TRADING LIMITEDdissolvedGALAFERN LIMITEDdissolvedGALAFIELD LIMITEDdissolvedGEK WAVES LTDdissolvedGERIHALL VENTURES LIMITEDdissolvedGIANGUSTO (CY) LTDactiveGLOBAL INVESTMENTS LIMITEDdissolvedGLOBAL MANAGEMENT LIMITEDdissolvedGLOBECREST LIMITEDactiveGLOBECREST PLUS LIMITEDactiveHOWDEN NL INSURANCE BROKERS LTDactive

+31 more

Connections

13 links
Shared operator — likely the same administrator
EO OFFSETS EUROPA LIMITEDShared officer / director · 2 share thisNEUROSOFT ROMANIA SOFTWARE AND SERVICES SRLShared officer / director · 6 share thisNEUROSOFT CYPRUS LIMITEDShared officer / director · 6 share thisNEUROSOFT ROMANIA SOFTWARE AND SERVICES SRLShared officer / director · 6 share thisIPS INTELLIGENT PROGNOSTIC SOLUTIONS LIMITEDShared officer / director · 6 share thisGAEKNAR VENTURES LIMITEDShared officer / director · 6 share thisNCHARGE EU LIMITEDShared registered address · 8 share thisMARCONSULT LIMITEDShared registered address · 8 share thisWOLCOTT HOLDINGS LIMITEDShared registered address · 8 share thisEVIECO SHIPPING LIMITEDShared registered address · 8 share thisMOORE LIMASSOL LIMITEDShared registered address · 8 share thisM.S.R.Y. SHIP REPAIR YARD LIMITEDShared registered address · 8 share thisIMIENTO INVESTMENTS 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

3 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΧΑΓΙΑΣdirector—Cyprus registry
ΕΠΑΜΕΙΝΩΝΔΑΣ ΠΑΣΧΑΛΙΔΗΣdirector—Cyprus registry
ARIEL SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100