KYBE — See who's really behind any company

Company dossier

FLUXWAVE LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-11
KYBE ID: HE467493 · HE467493 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameFLUXWAVE LTD

DRCIP data.gov.cy

RegistrationHE467493

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-11-11

DRCIP data.gov.cy

Registered addressΝηρέως, 36A,, 3055, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MMEI CONSULTANTS LTDactive

Connections

3 links

Shared operator — likely the same administrator

TRASTEVE INVESTMENTS LTDShared officer / director · 4 share this D. MEITANIS TAKE AWAY «THE COFFEELANDERS» LIMITEDShared officer / director · 4 share this PENSTRA TRADING LIMITEDShared 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
ΔΗΜΗΤΡΗΣ ΜΕΙΤΑΝΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΕΙΤΑΝΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100