DOSSIERS / GRANDWAVE SHIP MANAGEMENT LTD
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Company dossier

GRANDWAVE SHIP MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-17
KYBE ID: HE337942 · HE337942 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
GRANDWAVE SHIP MANAGEMENT LTD
DRCIP data.gov.cy
HE337942
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-17
DRCIP data.gov.cy
Ερεσσού, 1,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ASHFREE LTDdissolvedCY.PRO CONSULTANTS LIMITEDdissolvedPEOPLEPRINT LIMITEDdissolvedPROSERVUSactiveSCARLETHURST TRADING LIMITEDdissolvedSELKAR TRADING LIMITEDstrike_offSOFTK LIMITEDstrike_offSUNS OIL INVESTMENTS LTDdissolvedTELEFORUM LTDdissolvedT.H.G.L. TRANSPORT HOLDING GROUP LTDstrike_offTOTAL SOLAR SOLUTIONS LTDdissolvedTS AVTOLOGISTICA LIMITEDdissolvedT.S. EXPERT LOGISTICS LIMITEDstrike_offVNS NEOSAT LTDdissolvedWDS LIMITEDdissolvedZELLIN SERVICES LTDdissolved

People with significant control

3 people
NameRoleFromSource
GEORGETA HASSANdirector—Cyprus registry
MOHAMAD ADNAN HASSANdirector—Cyprus registry
FORTUNIOUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100