KYBE — See who's really behind any company

Company dossier

WAVE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-16
KYBE ID: HE185672 · HE185672 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameWAVE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE185672

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-10-16

DRCIP data.gov.cy

Registered addressΠάφου, 2,, BLOCK A,, Λατσιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DEMOS & LOUCAS IMPORTS LIMITEDdissolved E.M.A. AVRAAM DEVELOPERS LTDdissolved WAVE ELECTRONICS LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

WAVE ELECTRONICS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANMARIN TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100