DOSSIERS / GOLD WAVE MEDIA LTD
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Company dossier

GOLD WAVE MEDIA LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-19
KYBE ID: HE446172 · HE446172 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GOLD WAVE MEDIA LTD
DRCIP data.gov.cy
HE446172
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-19
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 4,, HOUSE 6,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P.M.R.P. (SVA) AUTO REPROVE FAMAGUSTA LIMITEDShared officer / director · 9 share thisWES WIDE ELECTRICAL SERVICES LIMITEDShared officer / director · 9 share thisP & G CYSOD LIMITEDShared officer / director · 9 share thisIOANNOU & PARASKEVA CONSTRUCTION LTDShared officer / director · 9 share thisDELROS INVESTMENTS LIMITEDShared officer / director · 9 share thisP.P ZOOTAXI LIMITEDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΝΑΓΙΩΤΗΣ & ΜΑΡΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisP.M. SPORTS CARS LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
HAJNAL CSIBI-BARKOdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100