DOSSIERS / OCEAN WAVE ENTERPRISES LIMITED
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Company dossier

OCEAN WAVE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-19
KYBE ID: HE114601 · HE114601 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
OCEAN WAVE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE114601
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-19
DRCIP data.gov.cy
Ευαγόρου,, MITSI BUILDING 3, Floor 1, Flat 118,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A.C.C.E. MILITARY EQUIPMENT LIMITEDdissolvedBRADEFIELD (TRADING) LIMITEDdissolvedD.D.N.P. MUSIC ENTERPRISES LIMITEDdissolvedFRALEX ESTATE CO LIMITEDdissolvedFRALEX TRADING LIMITEDdissolvedG & A ROSSOS LIMITEDdissolvedG.V. ATOMIC INVESTMENT & TRADING LIMITEDdissolvedLAROCA REAL ESTATES LIMITEDstrike_offLIGHT OCTAGON TRADING CO. LIMITEDdissolvedPANAS MANAGEMENT CO. LIMITEDstrike_offP.A.S. TRANS LIMITEDdissolvedPHILIPPOS T. PHILIPPOU GENERAL TRADING LIMITEDdissolvedS. PANAYIOTIDES (HOLDINGS) LIMITEDstrike_offYU.MA. MARINE CO. LIMITEDdissolvedZAMBEZI PROPERTIES LIMITEDstrike_offΟΚΤΑΝΑ ΒΙΒΛΙΟΠΩΛΕΙΟ - ΑΝΑΓΝΩΣΤΗΡΙΟ - ΚΑΦΕ ΛΙΜΙΤΕΔstrike_off

Connections

16 links
Shared operator — likely the same administrator
BRADEFIELD (TRADING) LIMITEDShared registered address · 6 share thisG & A ROSSOS LIMITEDShared registered address · 6 share thisFRALEX ESTATE CO LIMITEDShared registered address · 6 share thisFRALEX TRADING LIMITEDShared registered address · 6 share thisA.C.C.E. MILITARY EQUIPMENT LIMITEDShared registered address · 6 share thisLIKON INVESTMENT & TRADING LIMITEDShared officer / director · 12 share thisCETUS TRADING LIMITEDShared officer / director · 12 share thisASPIDIUM TRADING COMPANY LIMITEDShared officer / director · 12 share thisBIG TREE ENTERPRISES LIMITEDShared officer / director · 12 share thisSTREETON TRADING CO. LIMITEDShared officer / director · 12 share thisPLEGADIS TRADING LIMITEDShared officer / director · 12 share thisINTERFAIR LIMITEDShared officer / director · 12 share thisBURDOCK TRADING COMPANY LIMITEDShared officer / director · 12 share thisMETROSTAR MANAGEMENT CO. LIMITEDShared officer / director · 12 share thisROBILAR ENTERPRISES LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE114601/network.

People with significant control

2 people
NameRoleFromSource
ΛΑΡΙΣΣΑ ΓΙΑΛΛΟΥΡΙΔΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ Α. ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LENTEROM ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score75/100