DOSSIERS / WAVESTORM NAVIGATION LIMITED
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Company dossier

WAVESTORM NAVIGATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-29
KYBE ID: HE70004 · HE70004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
WAVESTORM NAVIGATION LIMITED
DRCIP data.gov.cy
HE70004
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-29
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 4, Flat 404,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

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

A. CHR. THEOPHILOU LLCactiveA. & M. COLOMBOS JEWELLERY LIMITEDdissolvedASIPO LTDdissolvedATHOS PANAYIOTOU HOLDINGS LIMITEDdissolvedBABY LAND KINDERGARDEN LIMITEDdissolvedBE TEC CONSULTANTS (OVERSEAS) LIMITEDdissolvedBLUEFAIR TRADING LIMITEDdissolvedBRACONIA COMPANY LIMITEDdissolvedBREWTON INVESTMENTS LIMITEDdissolvedBROOKHAVEN INVESTMENTS LIMITEDdissolvedBULFRACHT (CYPRUS) LIMITEDdissolvedCARPELIA INVESTMENTS LIMITEDdissolvedCASTINIA HOLDINGS LIMITEDdissolvedC.D.D.C LIMITEDdissolvedCORABLO LIMITEDdissolvedCOSMOPOLIS CORPORATE SERVICES LIMITEDdissolvedC.S.L. CURIUM SHIPMANAGEMENT LIMITEDdissolvedCYCO SHIPPING CO.LIMITEDdissolvedCYKAN (DISTRIBUTORS) LIMITEDdissolvedDELTEX CO. LIMITEDdissolved

+103 more

Connections

8 links
Shared operator — likely the same administrator
LEMISSOLER REEDEREI LIMITEDShared officer / director · 2 share thisΠΑ ΦΙ ΛΑ ΜΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCOXELARK LIMITEDShared officer / director · 4 share thisP.K.A. CONSULTANCY SERVICES LIMITEDShared officer / director · 7 share thisΓΙΑΝΝΗΣ ΠΕΤΣΑΣ ΛΤΔShared officer / director · 7 share thisBUDGET INVESTMENTS (A&P) LTDShared officer / director · 7 share thisSTA.LIA TRADING LIMITEDShared officer / director · 7 share thisLUBE ONE (CYPRUS) LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΚΙΝΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΞΕΝΗΣ ΛΑΡΚΟΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΗΣdirector—Cyprus registry
E L C (COMPANY SECRETARIES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100