DOSSIERS / A. S. WISE CHOICE (HOLDINGS) LIMITED
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Company dossier

A. S. WISE CHOICE (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-02
KYBE ID: HE230445 · HE230445 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
A. S. WISE CHOICE (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE230445
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-02
DRCIP data.gov.cy
Καρχηδώνος, 12Α,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Γ. Α. Κ. ΙΑΚΩΒΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 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 ELECTRICAL SOLUTIONS LTDShared registered address · 6 share thisΝΙΚΟΣ ΜΕΛΙΝΙΩΤΗΣ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.S. WISE CHOICE CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisA.S. WISE ELECTRICAL SOLUTIONS LTDShared officer / director · 8 share thisAS TOTAL CONTRACTORS AND PROPERTY SERVICES LTDShared officer / director · 8 share thisA.S. WISE MAINTENANCE & REPAIRShared officer / director · 8 share thisA.S.D.G. CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisA.S WISE CHOICE MAINTENANCE LTDShared 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

2 people
NameRoleFromSource
ΑΓΓΕΛΑ ΣΤΥΛΙΑΝΙΔΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.S. WISE CHOICE CONSTRUCTIONS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100