DOSSIERS / WISEMECH ENGINEERING
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Company dossier

WISEMECH ENGINEERING

CYPRUS · COMPANY · INCORPORATED 2018-12-12
KYBE ID: BN48887 · BN48887 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
WISEMECH ENGINEERING
DRCIP data.gov.cy
BN48887
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-12-12
DRCIP data.gov.cy
Λεάνδρου, 18,, Αναβαργός, 8026, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
E. D. EARTHS DIAMONDSShared registered address · 2 share thisMRTAXI LTDShared officer / director · 7 share thisPRIMECH ENGINEERING LTDShared officer / director · 7 share thisGENNET HOLDINGS CO. LIMITEDShared officer / director · 7 share thisSMT INTERHOME BATH-FLOORShared officer / director · 7 share thisSMT INTERHOME D.I.Y.Shared officer / director · 7 share thisΣΑΡΔΑΛΟΙ - ΜΑΥΡΟΣ & ΤΖΙΑΜΠΟΥΡΗΣ ΛΙΜΙΤΕΔShared 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

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΥΡΟΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRIMECH ENGINEERING LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100