DOSSIERS / SUNWAVE MARITIME LIMITED
← SearchExport PDF
Company dossier

SUNWAVE MARITIME LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-06-29
KYBE ID: HE29944 · HE29944 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
SUNWAVE MARITIME LIMITED
DRCIP data.gov.cy
HE29944
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-06-29
DRCIP data.gov.cy
Παντελή Κατελάρη, 21,, Flat 304,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

799 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AACENTER - DERMI - ELCOMSOFT.GR LIMITEDdissolvedAAGHA, DAIF AND SHAMALI (OVERSEAS) LIMITEDdissolvedA. ALBINNI TRADING LIMITEDdissolved(AATI) AUTOMOTIVE ASSOCIATION OF TESTING AND INVESTMENT LIMITEDdissolvedABALIENO LIMITEDdissolvedABDALBARY TRADING HOUSE LIMITEDdissolvedABERCIO LIMITEDdissolvedABINITIO LIMITEDdissolvedABSCIDO LIMITEDdissolvedABUNDANTIA LIMITEDdissolvedABUSUS TRADING LIMITEDdissolvedACCENDO HOLDINGS LIMITEDdissolvedACCEPTILATIO LIMITEDdissolvedACCIDENTIA LIMITEDdissolvedACCIDEUS LIMITEDdissolvedACG EXPAT LIMITEDdissolvedACRESEARCH LIMITEDdissolvedADAMINA LIMITEDdissolvedADARE NAVIGATION COMPANY LIMITEDdissolvedADEMARO LIMITEDdissolved

+779 more

Connections

4 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟ ΙΩΑΝΝΗ ΧΡΙΣΤΟΓΙΑΝΝΟΠΟΥΛΟΥ & ΣΙΑ ΕΤΕΡΟΡΡΥΘΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 2 share thisSEASTONE MARITIME LIMITEDShared officer / director · 4 share thisFOLKSTONE MARITIME LIMITEDShared officer / director · 4 share thisOCEAN FREIGHTERS LIMITEDShared officer / director · 4 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

6 people
NameRoleFromSource
ΑΡΗΣ ΜΟΥΣΤΑΚΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΟΥΣΤΑΚΑΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΜΟΥΣΤΑΚΑΣdirector—Cyprus registry
ΦΑΙΔΩΝΑΣ ΜΟΥΣΤΑΚΑΣdirector—Cyprus registry
ΦΩΤΕΙΝΗ Λ ΜΟΥΣΤΑΚΑdirector—Cyprus registry
ΝΙΚΟΣ Γ. ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 799 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUNSHINE MARITIME LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100