DOSSIERS / WISEGRO LTD
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Company dossier

WISEGRO LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-13
KYBE ID: HE192138 · HE192138 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
WISEGRO LTD
DRCIP data.gov.cy
HE192138
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-13
DRCIP data.gov.cy
28 Οκτωβρίου, 36,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Χ. Α. ΝΑΤΟΥΡΑ (2) ΛΙΜΙΤΕΔShared officer / director · 2 share thisESPRESSO CAR WASHShared registered address · 3 share thisJ.Τ. CARSPOT CAR WASHShared registered address · 3 share thisCHR. IOANNIDES FARM LIMITEDShared officer / director · 4 share thisD.P.J. NEWFOODS SUPPLIES LIMITEDShared officer / director · 4 share thisP. IOANNIDES TEXTILES LIMITEDShared officer / director · 4 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
NameRoleFromSource
ΑΝΘΗ ΤΣΙΑΙΛΗdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100