DOSSIERS / BE WAVE SHOP 2 LTD
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Company dossier

BE WAVE SHOP 2 LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-28
KYBE ID: HE388045 · HE388045 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
BE WAVE SHOP 2 LTD
DRCIP data.gov.cy
HE388045
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-28
DRCIP data.gov.cy
Αγίας Φανερωμένης, 145,, Flat 201,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

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

ADONIDOS CC LTDactiveAIMSIR TRADING LTDstrike_offA.M.C BEAUTY HAIR HOLDINGS LTDstrike_offA-NIKEL LTDdissolvedARDECA TRADING LTDunknownARDENNORTH COMPANY LTDactiveARSIONA COMPANY LTDdissolvedBERMORY MANAGEMENT LIMITEDdissolvedBVB WIRED MEDIA LTDactiveCEBIRA CO LTDdissolvedCORATANT COMPANY LIMITEDdissolvedDASTANT ENTERPRISES LTDstrike_offDEGWAITH COMPANY LIMITEDstrike_offD.G.M.A. WEB MARKETING LTDdissolvedDREEMPERON LTDactiveFB MARKITECH LTDstrike_offFEATHERMILL COMPANY LTDdissolvedG. KAIMAKLIOTIS & CO LLCstrike_offGREENAURA LTDactiveG.R. TRUSTEDCREDIT A LTDstrike_off

+51 more

People with significant control

2 people
NameRoleFromSource
SHLOMO ZALMAN KURITZdirector—Cyprus registry
YANIR LUCIDE BALDRANdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BE WAVE SHOP LTD · strike_off · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100