DOSSIERS / GEK WAVES LTD
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Company dossier

GEK WAVES LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-12
KYBE ID: HE392229 · HE392229 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GEK WAVES LTD
DRCIP data.gov.cy
HE392229
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 196,, ARIEL CORNER, Floor 3, Flat 302,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMBERBEV INTERNATIONAL LTDactiveASSIMULO LΙΜΙTΕDdissolvedCAREWAY SHIPPING COMPANY LIMITEDdissolvedCHOICE TVdissolvedDEMOPHORIUS HEALTH CAREactiveDEMOPHORIUS LIMITEDactiveDESMO RECORDS LTDdissolvedEVIECO SHIPPING LIMITEDdissolvedFILIMON INVESTMENTS LIMITEDdissolvedFLOUMO TRADING LIMITEDdissolvedGALAFERN LIMITEDdissolvedGALAFIELD LIMITEDdissolvedGERIHALL VENTURES LIMITEDdissolvedGIANGUSTO (CY) LTDactiveGLOBAL INVESTMENTS LIMITEDdissolvedGLOBAL MANAGEMENT LIMITEDdissolvedGLOBECREST LIMITEDactiveGLOBECREST PLUS LIMITEDactiveHOWDEN NL INSURANCE BROKERS LTDactiveHYPERBOREA INVEST H.I.L. LIMITEDactive

+31 more

Connections

6 links
Shared operator — likely the same administrator
bock management und verwaltung GmbHShared officer / director · 3 share thisGrundstücksverwaltung Dipl.-Ing. Walter Herr GmbHShared officer / director · 3 share thisDESMO RECORDS LTDShared registered address · 5 share thisSETHA CO LIMITEDShared registered address · 5 share thisPREMIOCONSULT LIMITEDShared registered address · 5 share thisPREMIOSERVE LIMITEDShared registered address · 5 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

3 people
NameRoleFromSource
GEORGE PIETER VAN DIJKdirector—Cyprus registry
KAREN ELISABETH JANTINA VAN DIJKdirector—Cyprus registry
SETHA CO LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100