DOSSIERS / WAVE FOR TRUST INVESTMENT LTD
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Company dossier

WAVE FOR TRUST INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-30
KYBE ID: HE382007 · HE382007 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
WAVE FOR TRUST INVESTMENT LTD
DRCIP data.gov.cy
HE382007
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-30
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII COURT, Floor 5, Flat 508,, 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

8 links
Shared operator — likely the same administrator
CRYSTALACCESS INTERNATIONAL TRADING AND LOGISTICS LTDShared officer / director · 2 share thisMACHAMA LTDShared registered address · 8 share thisCRYSTALACCESS INTERNATIONAL TRADING AND LOGISTICS LTDShared registered address · 8 share thisMETROPOLIS CLINIC LTDShared registered address · 8 share this4PROTECH LTDShared registered address · 8 share thisMARCALLINUS LTDShared registered address · 8 share thisCANISTEL HOLDING COMPANY LTDShared registered address · 8 share thisK.A.M.P.O NOMINEES LIMITEDShared registered address · 8 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
ΑΛΕΞΑΝΔΡΟΣ ΜΑΛΛΟΥΡΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΜΑΛΛΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100