KYBE — See who's really behind any company

Company dossier

WIZCODE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-07
KYBE ID: HE116693 · HE116693 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameWIZCODE LIMITED

DRCIP data.gov.cy

RegistrationHE116693

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-12-07

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 85,, UNIVERSAL TOWER,, 1505, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Ownership structure

1 related

company

WIZCODE LIMITED

company

UNIVERSAL LIFE INSURANCE PUBLIC COMPANY LIMITED

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Companies at this address

12 total

CORENCA INVESTMENT PLCdissolved UNIVERSAL ACCIDENT CAREactive UNIVERSAL. COMactive UNIVERSAL FINANCEactive UNIVERSAL INSURANCE AGENCY LTDactive UNIVERSAL INVESTMENTSactive UNIVERSAL LIFEactive UNIVERSAL MULTICARE INTERNATIONAL HEALTH PLANactive UNIVERSAL MUTUAL FUNDSactive UNIVERSAL PENSION FUNDactive UNIVERSAL SECURITIESactive

Connections

2 links

Corporate ownership network

UNIVERSAL LIFE INSURANCE PUBLIC COMPANY LIMITEDOwns / controls · active

Shared operator — likely the same administrator

TOWMETRE LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
UNIVERSAL INSURANCE AGENCY LTD	director	—	Cyprus registry
UNIVERSAL SECURITIES LIMITED	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Γ. ΧΩΜΑΤΕΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100