DOSSIERS / CLEAR WAVE CAPITAL ADVISORS LTD
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Company dossier

CLEAR WAVE CAPITAL ADVISORS LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-26
KYBE ID: HE323168 · HE323168 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
CLEAR WAVE CAPITAL ADVISORS LTD
DRCIP data.gov.cy
HE323168
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-26
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII TOWER, Floor 3, Flat 301-303,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

12 links
Shared operator — likely the same administrator
GREENGECKO HOLDINGS LIMITEDShared officer / director · 2 share thisGMM ELYSIUM AIFLNP V.C.I.C. LTDShared officer / director · 12 share thisVSPRING LTDShared officer / director · 12 share thisNARIVEX ENTERPRISES LTDShared officer / director · 12 share thisRAM CYPRUS DEBT VARIABLE CAPITAL INVESTMENT COMPANY AIF WITH LIMITED NUMBER OF PERSONS LIMITEDShared officer / director · 12 share thisSC DIAGNOSTICSShared officer / director · 12 share thisAZTECH DIGITAL (CY) LTDShared officer / director · 12 share thisΙΝΣΤΙΤΟΥΤΟ ΚΟΙΝΩΝΙΚΗΣ ΚΑΙ ΟΙΚΟΝΟΜΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΛΑΚΩΝΙΑΣShared officer / director · 12 share thisRAPTOUS RAIF V.C.I.C. LTDShared officer / director · 12 share thisGMM TRANSFORMATIVE TECHNOLOGIES (I) AIFLNP V.C.I.C. LTDShared officer / director · 12 share thisPARAMETRU COMMERCIAL ENGINEERING CO SRLShared officer / director · 12 share thisJAYBROOK GLOBAL LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΓΙΑΜΠΑΝΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣdirector—Cyprus registry
O.C.P.D SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,850 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