DOSSIERS / WIZDIVERT.COM LIMITED
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Company dossier

WIZDIVERT.COM LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-06
KYBE ID: HE125078 · HE125078 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
WIZDIVERT.COM LIMITED
DRCIP data.gov.cy
HE125078
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

908 total

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

3FC TRADE LIMITEDdissolvedABC SERVICES LIMITEDdissolvedABELA CATERING LIMITEDdissolvedABELA CATERING SERVICES LIMITEDdissolvedABENI ENTERPRISES LIMITEDdissolvedABERDEEN HOLDING LIMITEDdissolvedABINGTON TRADING LIMITEDdissolvedABLEMAN TRADE LIMITEDdissolvedACANTHA ENTERPRISES LIMITEDdissolvedACCALIA ENTERPRISES LIMITEDdissolvedACROMED HOLDING LIMITEDdissolvedACRONIAL TRADING CO. LIMITEDdissolvedACTCOM TRADING & INVESTMENTS LIMITEDdissolvedADAIRA HOLDING LIMITEDdissolvedADALBERTA TRADING LIMITEDdissolvedADALGISIO ENTERPRISES LIMITEDdissolvedADAMANTHEA HOLDING LIMITEDdissolvedADELIE INDUSTRIES LIMITEDdissolvedADISH ENTERPRISES LIMITEDdissolvedADMETE ENTERPRISES LIMITEDdissolved

+888 more

Connections

7 links
Shared operator — likely the same administrator
E.Z. MOTHER OF ARTS PIANO STUDIOShared officer / director · 8 share thisVANGELIS TRAVEL LIMITEDShared officer / director · 8 share thisΤΑ ΔΩΜΑΤΑ ΤΟΥ ΖΕΝΙΟΥ ΛΤΔShared officer / director · 8 share thisZETELECOM CONSULTING LIMITEDShared officer / director · 8 share thisG.Z CREATIVE LIMITEDShared officer / director · 8 share thisANTIGONY ZENIOY MICROCHIP LIMITEDShared officer / director · 8 share thisPHENOMENON TRAINING CENTER LIMITEDShared officer / director · 8 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
ΕΛΕΝΗ ΖΕΝΙΟΥdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 908 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100