DOSSIERS / WAVERENT UC LTD
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Company dossier

WAVERENT UC LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-27
KYBE ID: HE399358 · HE399358 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
WAVERENT UC LTD
DRCIP data.gov.cy
HE399358
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-27
DRCIP data.gov.cy
Αγίου Αθανασίου, 76,, ERATO BUILDING, Floor Όροφος 2,, Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
C.V. INVESTMENT GROUP LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100