KYBE — See who's really behind any company

Company dossier

WISEWAVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-15
KYBE ID: HE462810 · HE462810 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameWISEWAVE LIMITED

DRCIP data.gov.cy

RegistrationHE462810

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-07-15

DRCIP data.gov.cy

Registered addressΙωνά Νικολάου, 14,, Flat 7,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

M.K. DIGITAL HEALTH DYNAMICS LTDShared officer / director · 2 share this J. APHRODITE C & D LTDShared officer / director · 4 share this PALM TREE LOVE INTERIOR DESIGN LTDShared officer / director · 4 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
ANDREA BEIL	director	—	Cyprus registry
ΜΑΡΚΟΣ ΜΑΚΝΤΟΝΑΛΤ	secretary	—	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