DOSSIERS / THETA WAVE CREATIONS LTD
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Company dossier

THETA WAVE CREATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-13
KYBE ID: HE392302 · HE392302 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
THETA WAVE CREATIONS LTD
DRCIP data.gov.cy
HE392302
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-13
DRCIP data.gov.cy
Δραγατσανίου, 9Β,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DRAGON PUNCH MEDIAShared registered address · 2 share thisA & P LANGUAGE INSTITUTE & TRANSLATION CENTER LIMITEDShared officer / director · 5 share thisTHETA WAVEShared officer / director · 5 share thisAWAKENING WAVEShared officer / director · 5 share thisA.S.K. ENTERTAINMENT LIMITEDShared officer / director · 5 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
ΠΟΛΙΝΑ ΗΛΙΑdirector—Cyprus registry
ΠΟΛΙΝΑ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100