DOSSIERS / ADWAVE LTD
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Company dossier

ADWAVE LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-23
KYBE ID: HE380370 · HE380370 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
ADWAVE LTD
DRCIP data.gov.cy
HE380370
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-23
DRCIP data.gov.cy
Ελευθερίας, 113,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
T & A ABOUT LIVING DEVELOPMENT LTDShared registered address · 2 share thisSKYLEGSShared name server · 2 share thisSeDomicilierShared name server · 3 share thisYANA AGShared name server · 3 share thisSensorfact BVShared name server · 3 share thisVINSOL SIAShared name server · 3 share thisT.Y.M.Y LTDShared officer / director · 12 share thisGLOWBE LTDShared officer / director · 12 share thisARAGONNE ENTERPRISES LIMITEDShared officer / director · 12 share thisPC PARTNERS INVESTMENTS LTDShared officer / director · 12 share thisSHROOM GAMES DEVELOPMENT LTDShared officer / director · 12 share thisAMPLUM VENTURES LTDShared officer / director · 12 share thisPURPLE STUDIO HQ LTDShared officer / director · 12 share thisCRESCO SOLUTIONS (CYPRUS) LTDShared officer / director · 12 share thisSENSES MEDIA 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.

Showing 15 of 17 — full graph via /v1/entities/HE380370/network.

People with significant control

2 people
NameRoleFromSource
ANZELA ΑΝΤΡΙΟΥΣΖΕΝΚΟdirector—Cyprus registry
ANJUR SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100