DOSSIERS / SUN WAVE PHARMA INTERNATIONAL LIMITED
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Company dossier

SUN WAVE PHARMA INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-04-09
KYBE ID: HE3562 · HE3562 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
SUN WAVE PHARMA INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE3562
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-04-09
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού & Αγίου Ανδρέου, 1,, LOUCAIDES BUILDING, Floor 2, Flat 21,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
A.G.C AIR & GAS COMPRESSORS LIMITEDactiveALTMAX HOLDING LTDactiveBALTCRAFT GROUP LTDstrike_offBELMAROSA LTDstrike_offBELVOR HOLDINGS LIMITEDstrike_offBORSECO PLATFORM LIMITEDstrike_offCENTRALIA LTDstrike_offCLOVINGTON HOLDINGS LIMITEDstrike_offDRAWNGATE INVESTMENTS LIMITEDstrike_offDROKEL INVESTMENTS LIMITEDstrike_offELARA BRIDGE HOLDING LTDactiveEPAMINA CORPORATE LTDactiveEPAMINA HOLDINGS LIMITEDstrike_offEPAMINA (NOMINEES) LTDdissolvedEPAMINA (SECRETARIAL) LTDactiveERIELL GROUP INTERNATIONAL LIMITEDstrike_offERILICO LIMITEDstrike_offGINAMOUR LIMITEDdissolvedHEGENFIELD HOLDINGS LIMITEDdissolvedHIVEX HOLDINGS LTDactive

+21 more

Connections

20 links
Shared operator — likely the same administrator
A.G.C AIR & GAS COMPRESSORS LIMITEDShared registered address · 4 share thisTECHSPIRIT CYPRUS LTDShared registered address · 4 share thisMAZAMILTA LIMITEDShared registered address · 4 share thisVODAFONE EXTERNAL SERVICES S.R.L.Shared officer / director · 5 share thisSun Wave Pharma s.r.o.Shared officer / director · 6 share thisSUN WAVE PHARMA S.R.L.Shared officer / director · 6 share thisSWP GROUP MANAGEMENT S.R.L.Shared officer / director · 6 share thisCHICAGO NEWCO S.R.L.Shared officer / director · 6 share thisHACKAPAN SRLShared officer / director · 6 share thisΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΠΡΩΤΗΣ ΒΙΟΜΗΧΑΝΙΚΗΣ ΠΕΡΙΟΧΗΣ ΛΕΜΕΣΟΥShared officer / director · 8 share thisSTRONEX FINANCE LIMITEDShared officer / director · 8 share thisHIVEX LTDShared officer / director · 8 share thisREMEDICA LIMITEDShared officer / director · 8 share thisSUN WAVE PHARMA HOLDINGS LTDShared officer / director · 8 share thisHIVEX HOLDINGS LTDShared officer / director · 8 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.

Showing 15 of 20 — full graph via /v1/entities/HE3562/network.

People with significant control

5 people
NameRoleFromSource
BOGDAN ROMULUS TENUdirector—Cyprus registry
JOSIAH MEYER ROTENBERGdirector—Cyprus registry
MARIUS CORCOMAN TARCOLEAdirector—Cyprus registry
ΕΛΙΝΑ ΣΚΟΥΛΛΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100