DOSSIERS / WAVEDARK ENTERPRISES LTD
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Company dossier

WAVEDARK ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-02
KYBE ID: HE204907 · HE204907 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
WAVEDARK ENTERPRISES LTD
DRCIP data.gov.cy
HE204907
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-02
DRCIP data.gov.cy
Αγίου Ανδρέου, 332,, PATRICIAN CHAMBERS,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

703 total

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

3XYES CAPITAL LTDactive4C INTERNATIONAL LTDdissolvedAC FIRENZE INVESTMENT LTDdissolvedACONSULT LIMITEDdissolvedACROGRID LIMITEDdissolvedACTIPACK LIMITEDdissolvedA.D.E. NEXTGATE SOLUTIONS (CYPRUS) LTDdissolvedADSKRO LIMITEDdissolvedADSWARE LIMITEDdissolvedADVESONTO LTDactiveAEL BASKETBALL LIMITEDstrike_offAEM ASSET MANAGEMENT LIMITEDdissolvedAETHER ECOSYSTEM LTDactiveAKADEMIK HOHLOV MARINE LIMITEDdissolvedALCMENE HOLDING LIMITEDdissolvedALLURINE LIMITEDdissolvedALPHA STAR LAUNDRY LIMITEDdissolvedALTA MAREA LIMITEDdissolvedALTOMNI LIMITEDstrike_offALUART LIMITEDactive

+683 more

Connections

9 links
Shared operator — likely the same administrator
ALCMENE HOLDING LIMITEDShared officer / director · 10 share thisFREELINK ENTERPRISES LIMITEDShared officer / director · 10 share thisLASER VISION LIMITEDShared officer / director · 10 share thisTIRELLI HOLDINGS LIMITEDShared officer / director · 10 share thisLIA CONSULTING LIMITEDShared officer / director · 10 share thisP.S.J. MARINE SHOPS LIMITEDShared officer / director · 10 share thisTMK STEEL LIMITEDShared officer / director · 10 share thisBRAVECORP LIMITEDShared officer / director · 10 share thisAVON TRADING COMPANY LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΛΙΑ ΙΟΡΔΑΝΟΥ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
PAGESERVE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 703 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100