DOSSIERS / FUTUREWAVECY LTD
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Company dossier

FUTUREWAVECY LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-28
KYBE ID: HE464517 · HE464517 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
FUTUREWAVECY LTD
DRCIP data.gov.cy
HE464517
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-28
DRCIP data.gov.cy
Λουκή Ακρίτα, 1,, AKRITAS COURT, Floor 4, Flat 401,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10 MINUTEZ PA LIMITEDactiveABINGTON MARINE LIMITEDdissolvedACTANONVERBA TECHNOLOGIES LIMITEDactiveADORIONA ENTERPRISES LIMITEDdissolvedADVANCED MANAGEMENT SOLUTIONS (ADMASOL) CY LTDactiveAEROSKY LIMITEDdissolvedALDERSLADE TRADING LIMITEDdissolvedALPHAMAZ LTDactiveALSEIR MARKETING LTDdissolvedAMAGAZ LTDactiveAMARAS SHIPPING LIMITEDdissolvedAMAREN VENTURES LIMITEDdissolvedAMAZAKALA LTDactiveAMAZIDEALLY LTDactiveAMAZILLY LTDactiveAMAZINO STORE LTDactiveAMISTAR LTDactiveANCCORA SERVICES LIMITEDactiveA-Z DATA FORENSICS LIMITEDactiveAZENTA TRADE LTDactive

+116 more

Connections

11 links
Shared operator — likely the same administrator
R.I.B. PROCUREMENT COMPANY LTDShared officer / director · 6 share thisA-Z DATA FORENSICS LIMITEDShared officer / director · 6 share thisMIKYUL SOLUTIONS LTDShared officer / director · 6 share thisBARACALDO ENTERPRISES LIMITEDShared officer / director · 6 share thisLLMN HOLDING LTDShared officer / director · 6 share thisLATIRUS ENTERPRISES LIMITEDShared registered address · 7 share thisKYNOURA HOLDINGS LTDShared registered address · 7 share thisPRAGINDA INVESTMENTS LTDShared registered address · 7 share thisMW WEAREENGINEERS LIMITEDShared registered address · 7 share thisMTX CONNECT LTDShared registered address · 7 share thisWL INTERNATIONAL TRADING LTDShared registered address · 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

2 people
NameRoleFromSource
ΓΙΑΝΝΟΥΛΑ ΛΑΜΠΡΗdirector—Cyprus registry
IE PROTECTIS MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100