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Company dossier

WAVELORD NAVIGATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-03
KYBE ID: HE98806 · HE98806 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameWAVELORD NAVIGATION COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE98806

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-12-03

DRCIP data.gov.cy

Registered addressΣούδας, 17,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

A. PHELLAS TRADING LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

A. PHELLAS TRADING LIMITEDShared registered address · 2 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΦΕΛΛΑΣ	director	—	Cyprus registry
CYPROLIAISON LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAVIA NAVIGATION COMPANY LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100