DOSSIERS / WAVE MOBILE MONEY LIMITED
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Company dossier

WAVE MOBILE MONEY LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-06-09
KYBE ID: HE476343 · HE476343 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
WAVE MOBILE MONEY LIMITED
DRCIP data.gov.cy
HE476343
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-09
DRCIP data.gov.cy
Αγίου Αθανασίου, 58,, EL GRECO BUILDING, Flat 201,, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

233 total

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

22VBNM CAPITAL LIMITEDactiveAAMS MARINE LTDdissolvedAB STRUCTURED PRODUCTS FABRIKA LIMITEDdissolvedADOR DIAGNOSTICS LTDstrike_offAGRIFINAL HOLDINGS (CYPRUS) LTDdissolvedALYCIUS HOLDINGS LIMITEDactiveALYHARCO LIMITEDactiveALYTRUCIA LIMITEDactiveAPOLOSIA HOLDINGS LTDdissolvedARIANTEL LTDdissolvedARRINGTON CAPITAL CYPRUS 2 LIMITEDdissolvedARRINGTON CAPITAL CYPRUS 3 LIMITEDactiveARRINGTON CAPITAL CYPRUS LIMITEDactiveARTEP FOODS LTDdissolvedASCENTIUM (CYPRUS) LIMITEDactiveASCENTIUM SERVICES (CYPRUS) LIMITEDactiveASTACAPITAL LTDstrike_offASTROTENA VENTURES LTDdissolvedATTENTUS HOLDINGS LIMITEDdissolvedATTENTUS SERVICES LIMITEDdissolved

+213 more

Connections

10 links
Shared operator — likely the same administrator
MELESTA PUBLISHING LIMITEDShared officer / director · 11 share thisARRINGTON CAPITAL CYPRUS LIMITEDShared officer / director · 11 share thisL. NEMITSAS LTDShared officer / director · 11 share thisMA MOON CYPRUS LTDShared officer / director · 11 share thisNEMITSAS & LAGOUDIS LTDShared officer / director · 11 share thisREMIK ADVISORY SERVICES LTDShared officer / director · 11 share thisBIVIDEN LIMITEDShared officer / director · 11 share thisGOODFLOW GLOBAL LIMITEDShared officer / director · 11 share thisBEANOVATE LIMITEDShared officer / director · 11 share thisSCRIBACO LIMITEDShared officer / director · 11 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
DREW EDWARD DURBINdirector—Cyprus registry
ΜΑΡΙΖΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
SCRIBACO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100