DOSSIERS / AMBERWAVE LTD
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Company dossier

AMBERWAVE LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-09
KYBE ID: HE477748 · HE477748 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AMBERWAVE LTD
DRCIP data.gov.cy
HE477748
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-09
DRCIP data.gov.cy
Διγενή Ακρίτα, 46,, Flat 41,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

152 total

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

3 - IQ PROJECT MANAGEMENT LTDdissolvedACTIVECONSULT LIMITEDdissolvedAGNEW LIMITEDdissolvedAMPIO LIMITEDdissolvedANABACOCAPITAL INVESTMENTS LIMITEDdissolvedANBESSA LIMITEDdissolvedAPSAKTI HYDROPOWER PRIVATE LTDdissolvedASTORE CAPITAL LTDdissolvedBAUDELIO LIMITEDdissolvedBAXTERINE LIMITEDdissolvedBEEZY LIMITEDdissolvedBELCANTO GROUP LTDdissolvedBELNIA LTDdissolvedBENSONER LTDdissolvedBESTCONTENT24 LTDdissolvedBLEUFAST LIMITEDdissolvedBLUZYM TRADING LIMITEDdissolvedBUILDEX CONSTRUCTION (CYPRUS) LTDactiveBUSHIDO LTDdissolvedBUZZWORTHY LIMITEDdissolved

+132 more

Connections

6 links
Shared operator — likely the same administrator
AMBER WAVE LTDShared web domain · 2 share thisAMBER WAVE LTDShared mail server · 2 share thisARHIMIDES KTIMATIKY CO SRLShared officer / director · 2 share thisPENNANTPARK FUNDING IRELAND DESIGNATED ACTIVITY COMPANYShared name server · 4 share thisAMBER WAVE LTDShared name server · 4 share thisATOPOS za turizam, društvo s ograničenom odgovornošćuShared name server · 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

3 people
NameRoleFromSource
ΕΛΠΙΔΑ ΜΥΛΩΝΑ ΜΟΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΟΥΡΟΥdirector—Cyprus registry
ΕΛΠΙΔΑ ΜΥΛΩΝΑ ΜΟΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100