DOSSIERS / AETHERWAVES LIMITED
← SearchExport PDF
Company dossier

AETHERWAVES LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-11-13
KYBE ID: HE483488 · HE483488 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
AETHERWAVES LIMITED
DRCIP data.gov.cy
HE483488
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-13
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, ELPA COURT, Floor 2, Flat 202,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

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

4AXISDBC LTDdissolvedABRAMAX HOLDINGS LIMITEDdissolvedALARAK ENTERPRISES LIMITEDdissolvedALOTHMANIA TOURISM LTDstrike_offAMARITA INVESTMENTS LIMITEDdissolvedAMINOLEN LIMITEDactiveANGELMEX LIMITEDdissolvedA.R. AGAMA RESERVES LIMITEDdissolvedARTIFISCAL CO LIMITEDdissolvedARTTIMA CO LTDdissolvedASCENT CAPITAL LIMITEDdissolvedASGEIRR LIMITEDactiveATC SOLUTION LIMITEDdissolvedAUGUSTINA INVESTMENTS LIMITEDdissolvedAUREXIUM HOLDINGS LIMITEDactiveAZ ART CO LIMITEDdissolvedBALITE LIMITEDactiveBIGORE LIMITEDdissolvedBLAFODIL CO LIMITEDdissolvedBLOLATIM CO LIMITEDdissolved

+192 more

Connections

6 links
Shared operator — likely the same administrator
SPINMATIC LIMITEDShared officer / director · 7 share thisALGOPAY LIMITEDShared officer / director · 7 share thisSTRIVANTO L TDShared officer / director · 7 share thisCJ SOLUTIONS LIMITEDShared officer / director · 7 share thisCORELINE SERVICES LTDShared officer / director · 7 share thisSEROPH INTERNATIONAL (CY) LIMITEDShared officer / director · 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
ΧΡΙΣΤΙΑΝΑ ΗΛΙΑdirector—Cyprus registry
ΣΤΕΦΑΝΟ ΣΟΡΝΤΙΝΙsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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