DOSSIERS / WISE VIEW INVESTMENT & SERVICES LIMITED
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Company dossier

WISE VIEW INVESTMENT & SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-20
KYBE ID: HE119147 · HE119147 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
WISE VIEW INVESTMENT & SERVICES LIMITED
DRCIP data.gov.cy
HE119147
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-20
DRCIP data.gov.cy
Μακεδόνα,, APOTHIKI NO. 1,, Δημοτικής Αγοράς, 3307, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ ΚΑΙ ΔΙΑΔΟΧΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΕΝΩΣΗ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 3 share thisΚΕΝΤΡΟ ΟΙΝΟΥ ΚΑΙ ΑΜΠΕΛΟΥ (ΚΟΑΜ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisΜΑΥΡΗΛΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisATFX GLOBAL MARKETS (CY) LIMITEDShared officer / director · 9 share thisJ.N.S. TRADING LIMITEDShared officer / director · 9 share thisRIGHT POINT DEVELOPERS LIMITEDShared officer / director · 9 share thisΣΤΕΛΙΟΣ ΠΕΤΡΙΔΗΣ & ΣΙΑShared officer / director · 9 share thisΚΑΣΤΕΒΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSP MEGASOUND LTDShared 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

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΖΩΟΥΛΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΛΕΝΙΝ ΙΩΣΗΦdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100