DOSSIERS / WAVY OCEAN BLUE LTD
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Company dossier

WAVY OCEAN BLUE LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-17
KYBE ID: HE288931 · HE288931 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
WAVY OCEAN BLUE LTD
DRCIP data.gov.cy
HE288931
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-17
DRCIP data.gov.cy
Αριστοτέλη Βαλαωρίτη, 41,, SEMELI PORT VIEW, Floor 1, Flat 102,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NAVY GROUP (CYPRUS) CO LTDShared officer / director · 4 share thisOCEAN BLUE WAVE LIMITEDShared officer / director · 4 share thisNAVY GROUP INTERNATIONAL LTDShared officer / director · 4 share thisNAVY GROUP (CYPRUS) CO LTDShared registered address · 6 share thisITCEC LTDShared registered address · 6 share thisZBUILDERS LTDShared registered address · 6 share thisOCEAN BLUE WAVE LIMITEDShared registered address · 6 share thisNAVY GROUP INTERNATIONAL LTDShared registered address · 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
NameRoleFromSource
ELIAS EIDdirector—Cyprus registry
STEPHANIE EIDdirector—Cyprus registry
STEPHANIE EIDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OCEAN BLUE WAVE LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100