DOSSIERS / THEWISEART
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Company dossier

THEWISEART

CYPRUS · COMPANY · INCORPORATED 2022-12-14
KYBE ID: BN56649 · BN56649 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
THEWISEART
DRCIP data.gov.cy
BN56649
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-12-14
DRCIP data.gov.cy
Ιφιγενείας, 24,, Flat 104,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GUANYAR SERVICESShared officer / director · 9 share thisCYPRUS PAYROLL MANAGEMENT ASSOCIATION (CPMA) LTDShared officer / director · 9 share thisBODYSENSE HEALTH & FITNESS CENTER LIMITEDShared officer / director · 9 share thisTINY LITTLE DREAMERS KINDERGARTEN LTDShared officer / director · 9 share thisXM2C LIMITEDShared officer / director · 9 share thisF.L.K FRONT LINEKARTShared officer / director · 9 share thisH.D. HUMANS FOR DOGS CYShared officer / director · 9 share thisG.G.C DECOR & SONS LIMITEDShared officer / director · 9 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
ΜΑΡΙΝΑ ΧΡΙΣΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100