DOSSIERS / A.S. WISE ELECTRICAL SOLUTIONS LTD
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Company dossier

A.S. WISE ELECTRICAL SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-05
KYBE ID: HE193633 · HE193633 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
A.S. WISE ELECTRICAL SOLUTIONS LTD
DRCIP data.gov.cy
HE193633
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-05
DRCIP data.gov.cy
Καρχηδώνος, 12Α,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A. S. WISE CHOICE (HOLDINGS) LIMITEDShared registered address · 6 share thisA.S WISE CHOICE MAINTENANCE LTDShared registered address · 6 share thisA.S.D.G. CONSTRUCTIONS LIMITEDShared registered address · 6 share thisAS TOTAL CONTRACTORS AND PROPERTY SERVICES LTDShared registered address · 6 share thisA.S. WISE MAINTENANCE & REPAIRShared registered address · 6 share thisA. S. WISE CHOICE (HOLDINGS) LIMITEDShared officer / director · 8 share thisA.S.D.G. CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisA.S. WISE MAINTENANCE & REPAIRShared officer / director · 8 share thisA.S WISE CHOICE MAINTENANCE LTDShared officer / director · 8 share thisAS TOTAL CONTRACTORS AND PROPERTY SERVICES LTDShared officer / director · 8 share thisΝΙΚΟΣ ΜΕΛΙΝΙΩΤΗΣ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.S. WISE CHOICE CONSTRUCTIONS 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

3 people
NameRoleFromSource
ΑΓΓΕΛΑ ΣΤΥΛΙΑΝΙΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100