DOSSIERS / WISE CHOICE FINANCIAL SERVICES LIMITED
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Company dossier

WISE CHOICE FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-10
KYBE ID: HE111264 · HE111264 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
WISE CHOICE FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE111264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 210,, ELLI COURT, Floor 2, Flat 4,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

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

ABDORA TRADING LIMITEDdissolvedABYDON TRADING LIMITEDdissolvedACACIA TRADING LIMITEDdissolvedACASTUS LIMITEDdissolvedALAKTAA GENERAL TRADING LIMITEDdissolvedALISTIC CO LIMITEDdissolvedALNEBAL INVESTMENTS LIMITEDdissolvedALPALONA COMPANY LIMITEDdissolvedAMISCAN INVESTMENTS LIMITEDdissolvedANAGUSTA ENTERPRISES LIMITEDdissolvedA.O. TOSKAS ENTERPRISES LIMITEDdissolvedAPFS TRADING & CONSULTANTS LIMITEDdissolvedARRITO LIMITEDdissolvedARTIGIANO LIMITEDdissolvedAUSSIE BEDS ENTERPRISES LIMITEDdissolvedAXON PLANET LIMITEDdissolvedBEELANE TRADING LIMITEDdissolvedB.P.M. FRUIT LIMITEDdissolvedCINEX CONSTRUCTIONS LIMITEDdissolvedCORDICO LIMITEDdissolved

+62 more

Connections

10 links
Shared operator — likely the same administrator
S.G.S. STYLLA BROS (DISTRIBUTORS) LIMITEDShared officer / director · 5 share thisS.G.S. STYLLA BROS LIMITEDShared officer / director · 5 share thisΣΤΕΛΙΟΣ ΣΤΥΛΛΑΣ & ΑΔΕΛΦΟΣShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΜΑΝΙΝΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTRADING 212 MARKETS LTDShared officer / director · 7 share thisZIZOU LIMITEDShared officer / director · 7 share thisMARIO KAUFMANN FOREX LTDShared officer / director · 7 share thisGP RESEARCHGREECE LIMITEDShared officer / director · 7 share thisSTATOK LTDShared officer / director · 7 share thisAC MARKETS (EUROPE) 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

2 people
NameRoleFromSource
ΓΑΒΡΙΗΛ ΣΤΥΛΛΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΤΥΛΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100