DOSSIERS / GRAND WAVE NAVIGATION COMPANY LIMITED
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Company dossier

GRAND WAVE NAVIGATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-24
KYBE ID: HE39183 · HE39183 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GRAND WAVE NAVIGATION COMPANY LIMITED
DRCIP data.gov.cy
HE39183
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-24
DRCIP data.gov.cy
Γ. Κατσουνωτού, 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ARIDEA MARITIME COMPANY LIMITEDdissolvedFAKISTRA SHIPPING CO LIMITEDdissolvedKARYSTOS SHIPPING COMPANY LIMITEDdissolvedKIPROSTAR HOTELS LIMITEDdissolvedMANA SHIPPING COMPANY LIMITEDstrike_offMESSAORIA SHIPPING CO. LIMITEDdissolvedM & K QUALITY HOLIDAY VILLAS LIMITEDdissolvedPLATAMONA SHIPPING COMPANY LIMITEDdissolvedSALAMIS BONDED STORESactiveSALAMIS CLEARING, FORWARDING & TRANSPORTactiveSALAMIS CRUISESactiveSALAMIS FINANCEactiveSALAMIS INSURANCE AGENCIES LTDdissolvedSALAMIS LINES LIMITEDactiveSALAMIS PASSENGERS LINESactiveSALAMIS TAX-FREE SHOPSactiveSALAMIS TOURS LIMITEDactiveSALAMIS TRAVEL SERVICESactiveSALTO SHIPPING AGENCIES LIMITEDdissolvedSTAFIDA SHIPPING COMPANY LIMITEDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
MOSHE MANOdirector—Cyprus registry
SAMUEL MANOsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100