DOSSIERS / WAVENET TRADING LIMITED
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Company dossier

WAVENET TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-19
KYBE ID: HE70532 · HE70532 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
WAVENET TRADING LIMITED
DRCIP data.gov.cy
HE70532
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-19
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 225,, ORIANA COURT, Floor 3, Flat 4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
BRANKA TESANOVIC MARKOVICdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100