Key facts
strike_offWAIVER LTD
DRCIP data.gov.cy
HE230342
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-30
DRCIP data.gov.cy
Αμπελακίων, 38,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
WAIVER LTD
RISK SCORE34MEDIUM RISK
Companies at this address
22 totalALMOKO HOLDINGS LIMITEDASHPORT HOLDINGS LIMITEDBEKUSA HOLDING LIMITEDDAMATRIA MANAGEMENT LIMITEDDRIPLAMIS LTDGABENOR HOLDINGS LIMITEDGAME COMPANY (CYPRUS) LIMITEDKAMIDA HOLDINGS LIMITEDKASMELO HOLDING LTDPARTALIA LIMITEDP.H ADDITIONAL RESERVE LIMITEDPLATFORMA REIM LTDRAMALIANA HOLDING LIMITEDSABONI LIMITEDSAKOPA LIMITEDSPARAGA LIMITEDVELERA INVESTMENTS LIMITEDVIRENA RESERVE LIMITEDVIVAZIM HOLDINGS LTDVOLANDIA RESERVE LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΑΝΝΑΚΗΣ ΔΗΜΗΤΡΙΟΥ | director | — | Cyprus registry |
| ΓΙΑΝΝΑΚΗΣ ΔΗΜΗΤΡΙΟΥ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100