DOSSIERS / GLORYWAVE SHIPPING LIMITED
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Company dossier

GLORYWAVE SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-04
KYBE ID: HE28357 · HE28357 · 2 sources
RISK SCORE65HIGH RISK

Key facts

dissolved
GLORYWAVE SHIPPING LIMITED
DRCIP data.gov.cy
HE28357
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-04
DRCIP data.gov.cy
Σκόπα, 10,, TRIBUNE HOUSE,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

664 total

People with significant control

7 people
NameRoleFromSource
ΗΡΑΚΛΗΣ Π. ΠΡΟΚΟΠΑΚΗΣdirectorCyprus registry
ΘΕΟΔΩΡΟΣ Κ. ΑΤΤΙΚΟΥΡΗΣdirectorCyprus registry
ΙΩΑΝΝΗΣ Π. ΜΑΡΑΓΚΑΚΗΣdirectorCyprus registry
ΚΥΡΙΑΚΟΣ Α. ΜΑΜΙΔΑΚΗΣdirectorCyprus registry
ΝΙΚΟΛΑΟΣ ΜΑΜΙΔΑΚΗΣdirectorCyprus registry
K AND K (SERVICES) LIMITEDsecretaryCyprus registry
ΗΡΑΚΛΗΣ Π. ΠΡΟΚΟΠΑΚΗΣsecretaryCyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 664 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLOBALSPIRIT SHIPPING LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100