DOSSIERS / WAVE SHIPPING (INTERNATIONAL) LTD
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WAVE SHIPPING (INTERNATIONAL) LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-10
KYBE ID: HE431016 · HE431016 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
WAVE SHIPPING (INTERNATIONAL) LTD
DRCIP data.gov.cy
HE431016
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-10
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α΄, 11Α,, Ποταμός Γερμασόγειας, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANANSE LTDactiveARABESQUE HOLDING LIMITEDactiveAVIAN HOLDING LIMITEDactiveBARLETO HOLDINGS LIMITEDdissolvedDUTCH ANTILLEAN CONTAINER LEASING LTDactiveFOUNTAIN SHIPPING HOLDING LTDactiveJUBILIANCE LTDactiveKGI (KAOLIN GROUP INTERNATIONAL) LTDdissolvedLOANHEAD INVESTMENTS LIMITEDactiveLORDSWOOD INVESTMENTS LIMITEDactiveLYMPSTONE TRADING LIMITEDactiveMOKRAN HOLDINGS LIMITEDdissolvedRJT AVIATION LTDactiveRTFJ HOLDINGS LTDactiveTALCOVA LTDactiveUAL COASTAL SERVICES LIMITEDdissolvedUNIVERSAL AFRICA LINES LIMITEDactive

People with significant control

2 people
NameRoleFromSource
JUBILIANCE LTDdirector—Cyprus registry
FIDELIUS MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100