DOSSIERS / WAVE 2 WAVE LIMITED
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Company dossier

WAVE 2 WAVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-04
KYBE ID: HE308809 · HE308809 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
WAVE 2 WAVE LIMITED
DRCIP data.gov.cy
HE308809
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-04
DRCIP data.gov.cy
Καλυψούς, 28,, Floor 1, Flat B14,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ABF MOMENTOUS HOLDINGS LIMITEDactiveA. CONSTANTINIDOU & ASSOCIATES LLCactiveAGC CORPORATE SERVICES LTDactiveALTO GUSTO LTDactiveAMARIS INVESTMENTS LIMITEDactiveAPEIRONWAYS HOLDINGS LIMITEDactiveBLUEDOMUM LTDactiveBLUE PLATINUM LIMITEDactiveBREARLEY CY LTDstrike_offCNV DEVELOPMENTS LTDactiveCOALINGA HOLDINGS LIMITEDdissolvedCOFFEE CINNAMON SUGARS HOLDING LTDactiveCOWDREY CY LTDactiveD.C. ZAKAKI DEVELOPMENTS LTDactiveEAM - ESTATE MANAGEMENT LIMITEDdissolvedECOSAFE HOLDINGS LIMITEDunknownEMBUREY CY LTDactiveGA22 CONSULTING LIMITEDdissolvedGLOBAL EXPECTATIONS CORP LTDstrike_offGM KOKOMO YACHTING LIMITEDactive

+32 more

Connections

9 links
Shared operator — likely the same administrator
VENILIA SUPERYACHT SERVICES LIMITEDShared officer / director · 10 share thisNAUTICAL ESCAPE HOLDING LTDShared officer / director · 10 share thisCOWDREY CY LTDShared officer / director · 10 share thisVERONOUS LIMITEDShared officer / director · 10 share thisSEVCO INVESTMENTS LIMITEDShared officer / director · 10 share thisAMARIS INVESTMENTS LIMITEDShared officer / director · 10 share thisBREARLEY CY LTDShared officer / director · 10 share thisBLUE PLATINUM LIMITEDShared officer / director · 10 share thisOCEANSCAPE 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
ΝΙΚΗΣΤΡΑΤΟΣ ΑΝΔΡΟΥΛΑΚΗΣdirector—Cyprus registry
COWDREY CY LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100