DOSSIERS / SUN WAVE PHARMA HOLDINGS LTD
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Company dossier

SUN WAVE PHARMA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-11
KYBE ID: HE368286 · HE368286 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
SUN WAVE PHARMA HOLDINGS LTD
DRCIP data.gov.cy
HE368286
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-11
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού & Αγίου Ανδρέου, 1,, LOUCAIDES, 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

15 links
Shared operator — likely the same administrator
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΚΩΣΤΑΣ ΗΛΕΚΤΡΟΛΟΓΙKΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΤΔShared registered address · 5 share thisBORSECO PLATFORM LIMITEDShared registered address · 5 share thisHIVEX LTDShared registered address · 5 share thisHIVEX HOLDINGS LTDShared registered address · 5 share thisREMEDICA TOPCO LTDShared officer / director · 8 share thisSUN WAVE PHARMA INTERNATIONAL LIMITEDShared officer / director · 8 share thisSTRONEX FINANCE LIMITEDShared officer / director · 8 share thisΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΠΡΩΤΗΣ ΒΙΟΜΗΧΑΝΙΚΗΣ ΠΕΡΙΟΧΗΣ ΛΕΜΕΣΟΥShared officer / director · 8 share thisREMEDICA LIMITEDShared officer / director · 8 share thisHIVEX LTDShared officer / director · 8 share thisHIVEX HOLDINGS LTDShared officer / director · 8 share thisREMEDICA HOLDINGS LIMITEDShared officer / director · 9 share thisPERNBROOK LIMITEDShared officer / director · 9 share thisBRILATA LIMITEDShared officer / director · 9 share thisDEALWORTH LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
JOSIAH MEYER ROTENBERGdirector—Cyprus registry
PHILIP CHRISTOPH URS BUERGINdirector—Cyprus registry
ΕΛΙΝΑ ΣΚΟΥΛΛΟΥdirector—Cyprus registry
NUMERIA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100