DOSSIERS / WISELAND LIMITED
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Company dossier

WISELAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-11
KYBE ID: HE203657 · HE203657 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
WISELAND LIMITED
DRCIP data.gov.cy
HE203657
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-11
DRCIP data.gov.cy
Αετών, 6,, Λακατάμια, 2321, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WISSENCHAFTLICHES SPORTZENTRUM FRIXOS RAIDOS LIMITEDShared officer / director · 4 share thisVESKERA INVESTMENTS LIMITEDShared officer / director · 4 share thisBIOSELL LIMITEDShared officer / director · 4 share thisG. MARATHOVOUNIOTIS & ASSOCIATES LTDShared officer / director · 4 share thisG. MARATHOVOUNIOTIS ACCOUNTING SERVICES LTDShared officer / director · 4 share thisEVEN CONSULTING TAX LAW SOLUTIONS LTDShared 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

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΣΑΡΠΕΤΣΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣsecretary—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