BRAINWAVES LIMITED
BRAINWAVES LIMITED is a private limited company registered in Cyprus, under HE/123550, incorporated on 4 September 2001. The company was dissolved on 11 January 2016. Registered office address: 3509 Λεμεσός, Cyprus. Directors include K. MAKLAW MANAGEMENT & SECRETARIAL SERVICES LIMITED, DAGMAR PARTIK-WORDIAN, and SUNRITA DHAR. Associated with 20 related entities, including A.A.S. ASSET ADVISORY SERVICES LIMITED, KIMACO HOLDINGS LIMITED, and DIEFFE SPORT EVENTS MANAGEMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
BRAINWAVES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σπαρτάκου, 17
SAXECO COURT, Floor 4, Flat 401
3509 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | SUNRITA DHAR (director) |
| 2026-05-29 | SECRETARY ADDED | SUNRITA DHAR (secretary) |
| 2026-05-29 | SECRETARY ADDED | K. MAKLAW MANAGEMENT & SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | DAGMAR PARTIK-WORDIAN (director) |
| 2026-04-06 | OFFICER ADDED | K. MAKLAW MANAGEMENT & SECRETARIAL SERVICES LIMITED (officer) |
Source Records (2)
| cyprusregistry | HE/123550 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he123550 | 2026-03-19 | open_in_new |