DOSSIERS / D.N.S. CLEANWAVE LTD
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D.N.S. CLEANWAVE LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-16
KYBE ID: HE472522 · HE472522 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
D.N.S. CLEANWAVE LTD
DRCIP data.gov.cy
HE472522
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-16
DRCIP data.gov.cy
Πρωταρά, 259,, KYKLADES COMPLEX, Flat 5,, Παραλίμνι, 5291, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A.P. PROPERTY CHOICE LTDactiveARMAN INVESTMENT LTDdissolvedAYANA SPAdissolvedAYANA SPAactiveBAY SPAactiveDEMARI ACHILLEAS LIMITEDdissolvedDEMARI APHRODITE LIMITEDdissolvedDEMARI ARIA LTDdissolvedDEMARI ATHINA LIMITEDdissolvedDEMARI DAEDALUS LTDdissolvedDEMARI ERATO LΙΜΙTΕDdissolvedDEMARI GLOBAL LTDdissolvedDEMARI HERCULES LIMITEDdissolvedDEMARI ICARUS LIMITEDdissolvedDEMARI INTERNATIONAL LIMITEDdissolvedDEMARI KALLIOPI LTDdissolvedDEMARI OVERSEAS LTDstrike_offDEMARI PHOEBUS LIMITEDdissolvedDEMARI THEANO LIMITEDdissolvedECO SPECIALISTS CYPRUS LTDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΟΣΙΟΣ ΑΙΜΟΥΧΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΑΡΚΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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