DOSSIERS / BRANDWAVE PARTNERS LTD
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Company dossier

BRANDWAVE PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-12
KYBE ID: HE407005 · HE407005 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
BRANDWAVE PARTNERS LTD
DRCIP data.gov.cy
HE407005
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-12
DRCIP data.gov.cy
Σπύρου Κυπριανού, 1,, Γεράσα, 4543, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ALTRINO INVESTMENTS LIMITEDactiveAVATAR ENGINEERING CONSULTANTS LTDactiveBRAINIFY LTDstrike_offCHIARO DI LUNA TRADING LIMITEDactiveCH MONT BIANK INVESTMENTS LIMITEDactiveDAMIANIDIS ENGINEERING LTDactiveESMARTI CONSULTANTS LTDactiveEXBONUS MANAGEMENT CO LTDactiveFILCO HOLDINGS LIMITEDactiveFRISELLA HOLDINGS LTDactiveGAIAGRON LTDstrike_offGETSMARTER INVESTMENTS LTDactiveJAYVEE & CO LTDactiveKILLASALMON LTDactiveKINGMAX CAPITAL PARTNERS LIMITEDactiveKNOSTIC INVESTMENT LTDstrike_offLAMPRIANCO HOLDING LIMITEDactiveLINKISCH CONSULTANTS LTDactiveLUDANCO ENTERPRISES LIMITEDactiveMETASERVE LTDactive

+25 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΘΕΜΙΑ ΠΑΝΑΓΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100