DOSSIERS / S.W. SUN WAVE CY LTD
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Company dossier

S.W. SUN WAVE CY LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-06
KYBE ID: HE450991 · HE450991 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
S.W. SUN WAVE CY LTD
DRCIP data.gov.cy
HE450991
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-06
DRCIP data.gov.cy
Κυριάκου Μάτση & Ανεξαρτησίας, 3,, ROUSSOS LIMASSOL TOWER, Floor 4,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
BOARDSPIRED LTDactiveCATCHLINE CY LIMITEDactiveCORTEX ENGINE CY LTDactiveDI EPB CYPRUS LTDactiveDIGITAL SMART CY LIMITEDactiveDIGITAL SMART CY MARKETING LTDactiveFESTRESTART LIMITEDactiveFIDELES LIMITEDactiveGOOST MUSIC LTDactiveIQOPTION HOLDING LTDactiveKACCIMA TRADING LTDactiveLIKEPRESHOW LTDstrike_offLOUNTEK LIMITEDactiveONE AEON LABS CY LIMITEDactiveONE ALTIMUS CAPITAL LIMITEDactiveSTYXCODE LTDactiveSUNSET HORIZON CY LTDactiveTHUNDER FLASH CY LTDactiveTURBO TECHNOLOGIES CY LTDactiveVLMR HOLDINGS LIMITEDactive

+1 more

Connections

7 links
Shared operator — likely the same administrator
SUNSET HORIZON CY LTDShared registered address · 8 share thisFIDELES LIMITEDShared registered address · 8 share thisDIGITAL SMART CY LIMITEDShared registered address · 8 share thisDIGITAL SMART CY MARKETING LTDShared registered address · 8 share thisIQOPTION HOLDING LTDShared registered address · 8 share thisLOUNTEK LIMITEDShared registered address · 8 share thisTHUNDER FLASH CY LTDShared registered address · 8 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
NameRoleFromSource
ΝΤΑΝΥΛΟ ΜΠΟΥΛΚΑdirector—Cyprus registry
ΝΤΑΝΥΛΟ ΜΠΟΥΛΚΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100