DOSSIERS / WAVEBANDITS LIMITED
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Company dossier

WAVEBANDITS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-29
KYBE ID: HE200666 · HE200666 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
WAVEBANDITS LIMITED
DRCIP data.gov.cy
HE200666
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-29
DRCIP data.gov.cy
Γρίβα Διγενή, 48,, CHATZIOS VALLEY, Flat 15,, Μαζωτός, 7577, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MICHAEL MANFRED FOLLINGdirector—Cyprus registry
MICHAEL MANFRED FOLLINGsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100