DOSSIERS / CAPE WAVES CONSULTANTS LTD
← SearchExport PDF
Company dossier

CAPE WAVES CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-06
KYBE ID: HE375795 · HE375795 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
CAPE WAVES CONSULTANTS LTD
DRCIP data.gov.cy
HE375795
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-06
DRCIP data.gov.cy
Σοφούλη, 16,, CHANTECLAIR BUILDING, Flat 403,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

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

A.A. WELFARE FINLAND LTDdissolvedABC LAND PROPERTIES LTDactiveABC PROJECT HOLDINGS LIMITEDactiveACTIVE SERVICES (CYPRUS) LIMITEDdissolvedACV ACCOUNTING SERVICES LTDactiveAFRICA FOOD COMPANY (AFC) LIMITEDactiveAGRIFLORES INVESTMENTS LTDactiveA.K. INNOVATION FIRST LTDstrike_offALDONTZIA HOLDING LIMITEDactiveALESTRO LTDdissolvedAMELOR ACCOUNTANTS LIMITEDactiveANAXCO TRUST CYPRUS LTDdissolvedANDGATE TECHNOLOGIES LTDdissolvedA.R. CATERING LTDdissolvedAREALO LIMITEDactiveASIABRIDGE LTDdissolvedATLASROCK HOLDING LIMITEDactiveAXAMOSA LIMITEDdissolvedBABENBERG GROUP LTDdissolvedBECRO (CYPRUS) LTDactive

+140 more

Connections

14 links
Shared operator — likely the same administrator
NEOLUSSU LIMITEDShared registered address · 4 share thisWHITEBEAM LIMITEDShared registered address · 4 share thisNAVYCORE SERVICES LIMITEDShared registered address · 4 share thisAGRIFLORES INVESTMENTS LTDShared officer / director · 12 share thisEDGECORP MANAGEMENT LIMITEDShared officer / director · 12 share thisEDGECORP SERVICES LIMITEDShared officer / director · 12 share thisABC LAND PROPERTIES LTDShared officer / director · 12 share thisM-SURVEYS & TECHNICAL SERVICES LTDShared officer / director · 12 share thisMAJOR FRONTIER INTERNATIONAL LIMITEDShared officer / director · 12 share thisV.C. SIOUFAS & CO LLCShared officer / director · 12 share thisALFI PROPERTIES (AP) LIMITEDShared officer / director · 12 share thisVENGNO HOLDINGS CO. LIMITEDShared officer / director · 12 share thisRINGLET INVESTMENTS LTDShared officer / director · 12 share thisAIGLON INVESTMENTS LTDShared 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
ΒΑΣΙΛΕΙΟΣ ΣΙΟΥΦΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΣΤΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΣΤΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100