DOSSIERS / BE WAVE SHOP LTD
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Company dossier

BE WAVE SHOP LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-11
KYBE ID: HE350085 · HE350085 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
BE WAVE SHOP LTD
DRCIP data.gov.cy
HE350085
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-11
DRCIP data.gov.cy
Φίλιου Ζαννέτου, 37,, MINI MARKET "WAVE SHOP",, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
YANIR LUCIDE BALDRANdirector—Cyprus registry
YANIR LUCIDE BALDRANsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BE WAVE SHOP 2 LTD · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100