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Company dossier

BLUE WAVES SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-29
KYBE ID: HE36534 · HE36534 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameBLUE WAVES SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE36534

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-06-29

DRCIP data.gov.cy

Registered addressΗρακλή Αγγελίδη, 4-6,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

BOS MERCHANT SHIPPING LIMITEDdissolved G & E HOLDINGS LIMITEDdissolved IHSAINO & CHABASH TRADING LIMITEDdissolved JUTIRE GENERAL TRADING LIMITEDdissolved LETICIA SHIPPING COMPANY LIMITEDdissolved MAZOTOS SHIPPING COMPANY LIMITEDdissolved MOUSIOS NIKOLAOS TRADING LIMITEDdissolved NIOVE SECRETARIAL & GENERAL SERVICES LIMITEDdissolved OLEXANDR REAL TRADING LIMITEDdissolved SARRAH SHIPPING COMPANY LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

BOS MERCHANT SHIPPING LIMITEDShared officer / director · 2 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

Name	Role	From	Source
CHARALAMBOS ZIOGAS	director	—	Cyprus registry
NICHOLAS C. BRIENZA	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100