DOSSIERS / SKY WAVE MARINE LIMITED
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Company dossier

SKY WAVE MARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-17
KYBE ID: HE318079 · HE318079 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

unknown
SKY WAVE MARINE LIMITED
DRCIP data.gov.cy
HE318079
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-17
DRCIP data.gov.cy
Καλυψούς, 28,, Flat B14,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ABF MOMENTOUS HOLDINGS LIMITEDactiveA. CONSTANTINIDOU & ASSOCIATES LLCactiveAGC CORPORATE SERVICES LTDactiveALTO GUSTO LTDactiveAMARIS INVESTMENTS LIMITEDactiveAPEIRONWAYS HOLDINGS LIMITEDactiveBLUEDOMUM LTDactiveBLUE PLATINUM LIMITEDactiveBREARLEY CY LTDstrike_offCNV DEVELOPMENTS LTDactiveCOALINGA HOLDINGS LIMITEDdissolvedCOFFEE CINNAMON SUGARS HOLDING LTDactiveCOWDREY CY LTDactiveD.C. ZAKAKI DEVELOPMENTS LTDactiveEAM - ESTATE MANAGEMENT LIMITEDdissolvedECOSAFE HOLDINGS LIMITEDunknownEMBUREY CY LTDactiveGA22 CONSULTING LIMITEDdissolvedGLOBAL EXPECTATIONS CORP LTDstrike_offGM KOKOMO YACHTING LIMITEDactive

+32 more

Connections

15 links
Shared operator — likely the same administrator
A. CONSTANTINIDOU & ASSOCIATES LLCShared registered address · 8 share thisWEHEL LIMITEDShared registered address · 8 share thisCOFFEE CINNAMON SUGARS HOLDING LTDShared registered address · 8 share thisH.A. AQUATICA YACHTING LTDShared registered address · 8 share thisAGC CORPORATE SERVICES LTDShared registered address · 8 share thisSAIL BEYOND HOLDING LTDShared registered address · 8 share thisVERONOUS LIMITEDShared registered address · 8 share thisSAIL BEYOND HOLDING LTDShared officer / director · 9 share thisMARINE DIESEL ENGINE PARTS GENERAL COMMERCE AND REPAIRS LIMITEDShared officer / director · 9 share thisSIRMIONA LIMITEDShared officer / director · 9 share thisNOTOS YACHTING LIMITEDShared officer / director · 9 share thisNELIDOR LIMITEDShared officer / director · 9 share thisPRIME HERITAGE HOLDING LTDShared officer / director · 9 share thisINTERYACHT CY LIMITEDShared officer / director · 9 share thisBREARLEY CY LTDShared officer / director · 9 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

2 people
NameRoleFromSource
ΙΦΙΓΕΝΕΙΑ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
COWDREY CY LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100