DOSSIERS / PINK WAVE LIMITED
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Company dossier

PINK WAVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-26
KYBE ID: HE213331 · HE213331 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PINK WAVE LIMITED
DRCIP data.gov.cy
HE213331
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-26
DRCIP data.gov.cy
Αθαλάσσας, 58,, DANAE COURT, Floor 3,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
BROADEX SERVICES LIMITEDstrike_offCELADOR PROPERTIES LTDactiveCLIFFQUEEN INVESTMENTS LIMITEDactiveCOMPUTANTIS SERVICES LIMITEDactiveDELANO ENTERPRISES LIMITEDactiveDOLIMER HOLDINGS LIMITEDstrike_offEVAEROS PROPERTIES LIMITEDactiveFOLIMER MANAGEMENT LIMITEDactiveFORTISIS LIMITEDactiveGCM INDUSTRIES LIMITEDactiveGESHIAK SECRETARIAL SERVICES LIMITEDdissolvedINIALTO ENTERPRISES LTDactiveLINWOOD TRADING LIMITEDdissolvedMASESMART LIMITEDactiveNEREXXIA LIMITEDactiveNLF YACHTING PROTECTION LTDactivePATRAMON HOLDING LTDstrike_offRASTAKON LIMITEDactiveROSANG LIMITEDactiveSEA BLUE Y & H YACHTING LIMITEDactive

+12 more

Connections

10 links
Shared operator — likely the same administrator
VANONI GIARDINAGGIO SRLShared name server · 4 share thisWIVA GROUP S.R.L.Shared name server · 4 share thisSHARK TECHNOLOGY SRLShared name server · 4 share thisCELADOR PROPERTIES LTDShared registered address · 8 share thisSHIAKALLIS & CO. CONSULTANTS LIMITEDShared registered address · 8 share thisGCM INDUSTRIES LIMITEDShared registered address · 8 share thisGESHIAK SECRETARIAL SERVICES LIMITEDShared registered address · 8 share thisSTARBLAZE LTDShared registered address · 8 share thisVESTIK ENTERPRISES LIMITEDShared registered address · 8 share thisCOMPUTANTIS SERVICES 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

4 people
NameRoleFromSource
P & L (ADMINISTRATION) LIMITEDdirector—Cyprus registry
P & L (N.D.) LIMITEDdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΡΙΚΟΠΟΥΛΟΣdirector—Cyprus registry
P & L FIDES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100