DOSSIERS / WAVEBREEZE LTD
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Company dossier

WAVEBREEZE LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-22
KYBE ID: HE369691 · HE369691 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
WAVEBREEZE LTD
DRCIP data.gov.cy
HE369691
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-22
DRCIP data.gov.cy
Δημητρίου Υψηλάντη, 1,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ Γ & Μ ΧΑΤΖΗΜΙΤΣΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisG.HAD AVIATION CONSULTING LTDShared registered address · 3 share thisALEXANDROU, HADJIMITSIS & KARAPATAKIS INVESTING CO LTDShared officer / director · 5 share thisC.W. INTELLIGENCE INFORMATIONS SYSTEM LIMITEDShared officer / director · 5 share thisANNASTEL TRADING CO LIMITEDShared officer / director · 5 share thisBANERI. COM. LIMITEDShared officer / director · 5 share thisOLYCLEAN MAINTENANCE SERVICES LTDShared officer / director · 6 share thisSMILES HAIR STYLES LIMITEDShared officer / director · 6 share thisOLY CATERING SERVICES LIMITEDShared officer / director · 6 share thisS.P.A.N. FINANCE LIMITEDShared officer / director · 6 share thisΑΔΕΛΦΟΙ Γ & Μ ΧΑΤΖΗΜΙΤΣΗ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΝΙΚΟΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΜΙΤΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100