DOSSIERS / K2-APPWAVE LIMITED
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Company dossier

K2-APPWAVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-14
KYBE ID: HE457584 · HE457584 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
K2-APPWAVE LIMITED
DRCIP data.gov.cy
HE457584
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-14
DRCIP data.gov.cy
Κυριάκου Μάτση, 7,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FG PUBLISHING LIMITEDShared registered address · 4 share thisMAVENI LTDShared registered address · 4 share thisALORA ADSShared registered address · 4 share thisEURYTIS GROUP LIMITEDShared officer / director · 7 share thisMAVENI LTDShared officer / director · 7 share thisALUKYM LTDShared officer / director · 7 share thisFG PUBLISHING LIMITEDShared officer / director · 7 share thisOSTAS HOLDINGS LIMITEDShared officer / director · 7 share thisSHINTO LTDShared officer / director · 7 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
ΚΥΡΙΑΚΟΣ ΜΑΤΣΑΓΚΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΑΓΓΕΛΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100