DOSSIERS / GOLDWAVE TRADING LIMITED
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Company dossier

GOLDWAVE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-04
KYBE ID: HE98228 · HE98228 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
GOLDWAVE TRADING LIMITED
DRCIP data.gov.cy
HE98228
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-04
DRCIP data.gov.cy
Σπύρου Αραούζου, 163,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
KINGDOM TOBACCO LIMITEDShared registered address · 6 share thisG D L INVESTMENTS LIMITEDShared registered address · 6 share thisGEORGE D. LORDOS & SONS (LIMASSOL) LIMITEDShared registered address · 6 share thisGDL CONSTRUCTION LIMITEDShared registered address · 6 share thisFANARI ESTATES LIMITEDShared registered address · 6 share thisSTARLUXShared officer / director · 10 share thisGFA HERONShared officer / director · 10 share thisKINGDOM TOBACCO LIMITEDShared officer / director · 10 share thisSM CYPRUS LIMITEDShared officer / director · 10 share thisM.E. ECHOS & MARKETING DISTRIBUTION LIMITEDShared officer / director · 10 share thisM.E. ECHO ENTERTAINMENT LIMITEDShared officer / director · 10 share thisHERON'S FRENCH DEPOT LIMITEDShared officer / director · 10 share thisHERON-CORAILShared officer / director · 10 share thisMEGA STAR ENTERTAINMENT LIMITEDShared officer / director · 10 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
FREDERICK HERONdirector—Cyprus registry
PHILIPPE HERONdirector—Cyprus registry
PHILIPPE HERONsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100