DOSSIERS / TWO WAVES LTD
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Company dossier

TWO WAVES LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-12
KYBE ID: HE340673 · HE340673 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 6Sources

Key facts

strike_off
TWO WAVES LTD
DRCIP data.gov.cy
HE340673
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-12
DRCIP data.gov.cy
Ελασσώνος, 7,, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TWO WAVES SERVICES LTDShared registered address · 3 share thisM. T. OPEN MIND CONSULTANTShared registered address · 3 share thisTechnology Improves the World s.r.o.Shared officer / director · 5 share thisCrystaline magnet s.r.o.Shared officer / director · 5 share thisTWO WAVES SERVICES LTDShared officer / director · 5 share thisKONTALEX s.r.o.Shared officer / director · 5 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
ILYA KONOVALOVdirector—Cyprus registry
ALEXANDER KONOVALOVsecretary—Cyprus registry

Risk signals

6 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TWO WAVES SERVICES LTD · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ILYA KONOVALOV (officer) matches PEP Ilya Konovalov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDER KONOVALOV (officer) matches PEP Alexander Konovalov — Member of the Russian Constituent Assembly, Russian Socialist Federative Soviet Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDER KONOVALOV (officer) matches PEP Alexander Konovalov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 34?

6 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100