DOSSIERS / N.A. SPOT WAVES LIMITED
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Company dossier

N.A. SPOT WAVES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-18
KYBE ID: HE99701 · HE99701 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
N.A. SPOT WAVES LIMITED
DRCIP data.gov.cy
HE99701
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-18
DRCIP data.gov.cy
Ελλανικού & Ιάκχου,, MYRIA COURT, Floor 3, Flat 301,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DP WHITE LILIESShared officer / director · 2 share thisXYL. SOLAR RENEWABLES D LTDShared officer / director · 6 share thisMENARGOS WINERY LIMITEDShared officer / director · 6 share thisA.S.M. PANORAMA HOMES LIMITEDShared officer / director · 6 share thisOMNI GLOBAL SOLUTIONS SRLShared officer / director · 6 share thisVARVATOS WINERY LIMITEDShared officer / director · 6 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
ΔΗΜΗΤΡΑ ΓΙΑΤΡΟΥ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΓΙΑΤΡΟΥ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100