DOSSIERS / WISESOLID LAND INVESTMENT LIMITED
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Company dossier

WISESOLID LAND INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-11
KYBE ID: HE201615 · HE201615 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
WISESOLID LAND INVESTMENT LIMITED
DRCIP data.gov.cy
HE201615
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-11
DRCIP data.gov.cy
Χατζηιωσήφ, 35,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DANOS VALUATIONS L.L.C.Shared registered address · 2 share thisDANOS REAL ESTATE AGENCY LIMITEDShared officer / director · 5 share thisDANOS ELIAS REAL ESTATE AGENTS LIMITEDShared officer / director · 5 share thisDANOS & DEMETRIOU CONSTRUCTION CO. LIMITEDShared officer / director · 5 share thisΚΟΙΝΟΠΡΑΞΙΑ ΦΛΩΡΙΔΟΥ, ΔΑΝΟΥ ΚΑΙ ΑΧΙΛΛΕΩΣShared officer / director · 5 share thisADAMIO CONSULTANTS LIMITEDShared officer / director · 8 share thisΑΔΑΜΟΣ Α. ΙΩΑΝΝΟΥ ΘΕΡΜΟΚΗΠΙΑ ΛΤΔShared officer / director · 8 share thisBESORICO TRADING LIMITEDShared officer / director · 8 share thisΣΥΝΕΡΓΑΣΙΑ ΑΔΑΜΟΣ ΙΩΑΝΝΟΥ & ΚΩΣΤΑΣ, ΓΙΑΝΝΗΣ, ΝΙΚΟΣ, ΚΚΑΪΛΑΣ (ΖΩΟΤΡΟΦΕΣ)Shared officer / director · 8 share thisSALMENITA LIMITEDShared officer / director · 8 share thisTIZERAS CONSULTING LIMITEDShared officer / director · 8 share thisTELISTANDO 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
ΑΔΑΜΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΟΛYΣ ΚΟΥΡΟΥΣΙΔΗΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΔΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100