DOSSIERS / FRESHWAVE INVESTMENT LTD
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Company dossier

FRESHWAVE INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-15
KYBE ID: HE285311 · HE285311 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
FRESHWAVE INVESTMENT LTD
DRCIP data.gov.cy
HE285311
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-15
DRCIP data.gov.cy
Διαγόρα, 4,, KERMIA BUILDING, Flat 202,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

ALLIANCE NEW MILLENIUM CENTRE & START WORK GROUP LTDdissolvedAUTREWORLD LIMITEDdissolvedBEAUCARNEA LIMITEDdissolvedBEZGALA LTDdissolvedBIGEMA INVESTMENT LIMITEDdissolvedBLACK - OAK LTDdissolvedBLISSTONO INVESTMENT LTDdissolvedBLUBBERSTAR LIMITEDdissolvedBOLISAL TRADING LIMITEDdissolvedBONLAN LIMITEDdissolvedBRAINPOOL MARINE LTDdissolvedBRENTOLENA HOLDINGS LTDdissolvedBRIDGESAFE LTDdissolvedCHEZER INVESTMENT LTDstrike_offCHISTMIR ENTERPRISES LIMITEDdissolvedCHOICE CAP GROUP LIMITEDdissolvedCHOICE CAPITAL GROUP LTDdissolvedCHOICE CAPITAL LTDdissolvedCLOUD SPOKE GROUP LTDdissolvedCLOUD SPOKE HOLDINGS LTDdissolved

+65 more

Connections

8 links
Shared operator — likely the same administrator
PRIBREG ENT. LIMITEDShared officer / director · 9 share thisCOSMODROM MANAGEMENT LIMITEDShared officer / director · 9 share thisBREVELOR INVESTMENTS LIMITEDShared officer / director · 9 share thisWAKELIN PROMOTIONS LIMITEDShared officer / director · 9 share thisCHEZER INVESTMENT LTDShared officer / director · 9 share thisJDM TECHNOLOGIES LTDShared officer / director · 9 share thisCOSMODROM HOLDING LIMITEDShared officer / director · 9 share thisYPSILON MANAGEMENT (CY) LIMITEDShared officer / director · 9 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
ΓΚΑΛΙΝΑ ΑΚΡΙΤΟΒΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
DAMELEN CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEZER INVESTMENT LTD · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100