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Company dossier

BLACKWAVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-03
KYBE ID: HE433832 · HE433832 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameBLACKWAVE LIMITED

DRCIP data.gov.cy

RegistrationHE433832

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-05-03

DRCIP data.gov.cy

Registered addressΖήνωνος Σώζου, 3,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

98 total

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

ADAMINCO SECRETARIAL LIMITEDactive ADAMINCO TRUSTEES LIMITEDactive ALBAFLUX LTDactive ARTEMIDA INVESTMENTS LIMITEDdissolved AZEFA HOLDINGS LTDstrike_off BALMOANA LIMITEDdissolved BALTEAM GROUP LIMITEDactive BIS HOLDING LIMITEDactive BOLTCARGO LOGISTICS LIMITEDactive BOSA (CYPRUS) LIMITEDdissolved BRIVELON SERVICES LIMITEDstrike_off BSCL BLUE SKY CARGO LOGISTICS LIMITEDactive BUTIA ENTERPRISES LIMITEDstrike_off B. V. ETERNITY HOLDINGS LIMITEDactive CALMAGENA MARITIME SERVICES LIMITEDactive CARTON MILL LIMITEDactive COLPETRONE LIMITEDdissolved CONSCIENTIA TRUST CORPORATION LIMITEDactive DEROSA ENTERPRISES LIMITEDstrike_off EFEXTER LIMITEDactive

+78 more

Connections

1 link

Shared operator — likely the same administrator

ARIMANIOS (CYPRUS) LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΡΙΣΤΕΙΔΗΣ ΠΙΤΤΑΣ	director	—	Cyprus registry
GOODWEALTH CORPORATE SERVICES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100