DOSSIERS / KG CULTURE WAVE COLLECTIVE LTD
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Company dossier

KG CULTURE WAVE COLLECTIVE LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-14
KYBE ID: HE456400 · HE456400 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
KG CULTURE WAVE COLLECTIVE LTD
DRCIP data.gov.cy
HE456400
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2024-02-14
DRCIP data.gov.cy
Κισσονέργη, 14,, CALACATA, Floor 1, Flat 101,, 3113, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AESSCYTALE RESEARCH AND DEVELOPMENT LTDactiveC.C. CYCURITY LABS LTDactiveCKA HOUSEOFAPOLLO LTDactiveCOASTAL EXPLORER SHIPPING COMPANY LTDactiveC.O.G.S. ENERGY SOLUTIONS LTDactiveDOURO CRUISER SHIPPING COMPANY LTDactiveGNP STANTAR KKOMETY LTDactiveJASSBLUEWAY RECRUITMENT LTDstrike_offKMM SHIPMANAGEMENT LTDdissolvedLINAIR SHIPPING LTDactiveLINGFIELDS CONSULTING LIMITEDactiveLINGFIELDS LIMITEDactiveLIQUNO RETAIL & OPERATIONS LTDactiveMK BATEL SEGURO HOLDINGS LTDactiveMMK SHIPMANAGEMENT LTDactiveNOVOAGILE CONSULTANTS DM LTDactiveOA EXPEDITION INVESTMENT LTDactiveOCEAN ADVICE CRUISE HOLDINGS LTDactivePHILYRA HOLDINGS LTDactiveRC&MM BEYOND ARCHITECTS L.L.C.active

+7 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΝΝΟΥΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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