DOSSIERS / WIND AND WAVE SPA AAXH LTD
← SearchExport PDF
Company dossier

WIND AND WAVE SPA AAXH LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-16
KYBE ID: HE418271 · HE418271 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
WIND AND WAVE SPA AAXH LTD
DRCIP data.gov.cy
HE418271
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-16
DRCIP data.gov.cy
Κισσόνεργα,, ROSEMARINE, STORE 18,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ZMAC GmbHShared officer / director · 4 share thisCHW Glashütte in Sachsen GmbHShared officer / director · 4 share thisWIND AND WAVE AXH LIMITEDShared officer / director · 6 share thisRMAH CYPRUS TALENT SOLUTIONS LTDShared officer / director · 6 share thisPHILHARMONIE CONSULTING LTDShared officer / director · 6 share thisHELVETIC GREENAGE CORPORATION LTDShared officer / director · 6 share thisNOSTRO AZZURO RAIF V.C.I.C. PLCShared officer / director · 6 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

4 people
NameRoleFromSource
XIAOPING ZHAO-MOLLdirector—Cyprus registry
ΑΛΕΞΗΣ ΠΑΠΑΣΑΒΒΑΣdirector—Cyprus registry
ΑΣΜΙΚ ΜΕΛΙΑΝdirector—Cyprus registry
ΑΣΜΙΚ ΜΕΛΙΑΝsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WIND AND WAVE AXH LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100