DOSSIERS / WILSON LEARNING (SEM) LIMITED
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Company dossier

WILSON LEARNING (SEM) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217989 · HE217989 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
WILSON LEARNING (SEM) LIMITED
DRCIP data.gov.cy
HE217989
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Κώστα Μισιαούλη, 36,, Κάτω Δευτερά, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GREAT PLACE TO WORK (CYPRUS) LIMITEDShared registered address · 3 share thisINTERFRONTIERS SERVICES LIMITEDShared registered address · 3 share thisINTERFRONTIERS PROPERTIES LIMITEDShared officer / director · 9 share thisH.T.L. (TOURIST HOTEL LEISURE) CONSULTING LIMITEDShared officer / director · 9 share thisINTERFRONTIERS INTERCONNECT LIMITEDShared officer / director · 9 share thisZEDFESTO HOLDING LTDShared officer / director · 9 share thisINTERFRONTIERS SERVICES LIMITEDShared officer / director · 9 share thisVENTIVE CAPITAL LTDShared officer / director · 9 share thisΔΑΣΟΣ ΙΑΚΩΒΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGREAT PLACE TO WORK (CYPRUS) LIMITEDShared 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΙΑΚΩΒΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100