DOSSIERS / AVAWAVA LIMITED
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Company dossier

AVAWAVA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-04
KYBE ID: HE384676 · HE384676 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AVAWAVA LIMITED
DRCIP data.gov.cy
HE384676
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-04
DRCIP data.gov.cy
Γεώργιου Γρίβα Διγενή, 51,, ATHINEON COURT, Flat 202,, Πάφος, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALTIX CODE LTDactiveBROSI GLOBAL LIMITEDactiveCOCOON TREE LTDactiveCOMPOSEMI ELECTRONICS (EU) LIMITEDactiveCREATORFLOW LTDactiveDENNIS PETERS CONSULTING LTDactiveDIAMOND SCHROEDER LTDactiveDUNRAVEN ALDRIC LTDactiveEXIS MEDIA & MARKETING LTDactiveFEWO HOMES CYPRUS LTDactiveFLAMENTRA LTDactiveGEWINNER BRANDING LTDactiveGROWTHLANE DIGITAL LTDactiveHANDWERKSMANUFAKTUR LTDactiveHEALTHFLOW MEDIA LTDactiveJELNEX LTDactiveKAMI SOLUTIONS LTDactiveLUMENBRIDGE LTDactiveMILICHOS LTDactiveOPTI SOFT BEAUTY CYPRUS LTDactive

+8 more

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100