DOSSIERS / BUYWISE NOTEBOOKS LIMITED
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Company dossier

BUYWISE NOTEBOOKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-19
KYBE ID: HE216691 · HE216691 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
BUYWISE NOTEBOOKS LIMITED
DRCIP data.gov.cy
HE216691
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-19
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7,, FRANCIS COURT, Floor Ισόγειο, Flat 1,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

170 total

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

ABERDEEN TAIGA LIMITEDdissolvedADLEX AFROMARTactiveADVERSIA LIMITEDdissolvedAFECTIA TRADING LIMITEDdissolvedAGM FOODTECH LIMITEDactiveAGUAMAR LIMITEDdissolvedALBIA SHIPPING LIMITEDdissolvedALENTIA LIMITEDstrike_offALMIA CO LIMITEDstrike_offAL.PE. TRACO LIMITEDdissolvedALTERIA LIMITEDdissolvedANDOMEDO TRADING LIMITEDdissolvedANDREAS GEORGIOU (DESTALO) LIMITEDstrike_offANGIL TRADING & SERVICES LIMITEDdissolvedANIMATIA LIMITEDdissolvedAUSENSIA LIMITEDdissolvedBALENIA LIMITEDdissolvedBANCEMKO LIMITEDdissolvedBESTIORO HOLDINGS & MANAGEMENT LIMITEDdissolvedBIKENKON LIMITEDdissolved

+150 more

Connections

13 links
Shared operator — likely the same administrator
THOUPS WEB SOLUTIONS LIMITEDShared officer / director · 2 share thisRESSIA CO LIMITEDShared officer / director · 5 share thisJ.A.K.T. ESTATES & DEVELOPERS LIMITEDShared officer / director · 5 share thisDESTALO CARE HOMES LIMITEDShared officer / director · 5 share thisTIMOTHEOU & GEORGIOU DEVELOPERS LIMITEDShared officer / director · 5 share thisHOROSHO DEVELOPERS LTDShared officer / director · 9 share thisG.C.F.A.P & CO LTDShared officer / director · 9 share thisHAMID TRADING LIMITEDShared officer / director · 9 share thisΒΙΝΕ DEVELOPERS LTDShared officer / director · 9 share thisG.D.C.G.H. DEVELOPERS LTDShared officer / director · 9 share thisFERNOENE DEVELOPERS LTDShared officer / director · 9 share thisG.H.N.U.K. DEVELOPERS LTDShared officer / director · 9 share thisD.CY.G.H. DEVELOPERS LTDShared officer / director · 9 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

4 people
NameRoleFromSource
ERIC JOHN WAKEHAMdirector—Cyprus registry
RADOSTINA ΘΟΥΠΟΥdirector—Cyprus registry
ΚΙΚΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΙΚΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 170 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100