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Company dossier

HIGH WAVES NAVIGATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-05-30
KYBE ID: HE22097 · HE22097 · 2 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 5 Risk signals 4 Sources

Key facts

dissolved

Legal nameHIGH WAVES NAVIGATION LIMITED

DRCIP data.gov.cy

RegistrationHE22097

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-05-30

DRCIP data.gov.cy

Registered addressTRIFONOS BUILDING, Floor 5, Flat Ε1,, Πλατεία Ελευθερίας, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

28 total

ALDALEEL HOUSE FOR PUBLISHING AND DISTRIBUTION LIMITEDdissolved ALDWADI GENERAL ENTERPISES LIMITEDdissolved AL-JUZOUR PUBLISHING SOUND AND VISION LIMITEDdissolved ATLANTIC FISHING ENTERPRISES CO. LIMITEDdissolved CARGOMED TAGANROG TRADING CO. LIMITEDdissolved DAVINIA ENTERPRISES LIMITEDdissolved EL JABAL EL AKDAR TRADING AND ENTERPRISES LIMITEDdissolved EXONICO (OVERSEAS) LIMITEDdissolved GRANADA PUBLISHING CO. LIMITEDdissolved INEXPO (OVERSEAS) LIMITEDdissolved INTERIM (OVERSEAS) LIMITEDdissolved INTRADEXPO ENTERPRISES LIMITEDdissolved LEDRA MARINE LIMITEDdissolved MARCH GENERAL ENTERPRISES (OVERSEAS) LIMITEDdissolved MARCON INVESTMENTS LIMITEDdissolved MARKETPOINT TRADING LIMITEDdissolved MASTERLINE TRADING LIMITEDdissolved NEWSEA NAVIGATION LIMITEDdissolved NEW WAY NAVIGATION LIMITEDdissolved OTHELLO NAVIGATION LIMITEDdissolved

+8 more

Connections

5 links

Shared operator — likely the same administrator

ISOBAT 94Shared officer / director · 6 share this A.R.T PARISShared officer / director · 6 share this STAR PACK MEDIA SRLShared officer / director · 6 share this ART IMMOShared officer / director · 6 share this AS IMMOBILIERShared 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

Name	Role	From	Source
ABDUL RAZZAQ	director	—	Cyprus registry
MOHAMED NAWAZ	secretary	—	Cyprus registry
ΔΗΜΗΤΡΗΣ Ι. ΗΛΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW WAY NAVIGATION LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ Ι. ΗΛΙΑΔΗΣ (officer) matches PEP Δημήτρης Ηλιάδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 37?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Politically exposed person (PEP)

Composite risk score37/100