DOSSIERS / WISCH FINANCIAL SOLUTIONS LIMITED
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Company dossier

WISCH FINANCIAL SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-01
KYBE ID: HE261731 · HE261731 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
WISCH FINANCIAL SOLUTIONS LIMITED
DRCIP data.gov.cy
HE261731
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-01
DRCIP data.gov.cy
Αγίας Φυλάξεως & Αμισού, 134,, ANNISSA COURT, Floor 4,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AL SHAMS CAPITAL GROUP LIMITEDdissolvedBLMX LTDdissolvedCELTIRION HOLDINGS LTDdissolvedCITYPOINT TRADING (CY) LTDdissolvedD.M.T. DURABLE-MEDIUM TRADING LTDdissolvedELB DISCOUNTFXactiveGEM CAPITAL INVESTMENT GROUP LTDdissolvedGLAUBEX (CYPRUS) LIMITEDdissolvedHIGH RETURN INVESTMENTS LIMITEDdissolvedINGOT BROKERS (CYPRUS) LTDdissolvedINTELIDYNAMICO TRADING LIMITEDdissolvedLYKKE CYPRUS LTDstrike_offMAP INTELLISERVEactiveMERITORIUS ACCOUNTING SERVICES LTDstrike_offMETABOOST LTDdissolvedPDS PAYTECH DIGITAL SOLUTIONS LTDdissolvedPOWEROPTIONactivePRIME ENDEAVOURS LIMITEDdissolvedR.D.A. GATES BROKERS LTDdissolvedSIBERE LTDdissolved

+7 more

Connections

10 links
Shared operator — likely the same administrator
BLUE BARIN LTDShared officer / director · 11 share thisCYMANCO INVESTMENTS LIMITEDShared officer / director · 11 share thisPETROLEUM ENGINEERING AND WORLD TECHNOLOGY EVOLUTION (CY) LIMITEDShared officer / director · 11 share thisCLEANTECH MOMENTUM CAPITAL FUND L.P.Shared officer / director · 11 share thisCLEANTECH MOMENTUM MANAGEMENT LIMITEDShared officer / director · 11 share thisSCRIPTUM INVESTMENT LTDShared officer / director · 11 share thisWINERADE HOLDINGS LIMITEDShared officer / director · 11 share thisOPEROR LIMITEDShared officer / director · 11 share thisEPC ONE LIMITEDShared officer / director · 11 share thisTISBOND LIMITEDShared officer / director · 11 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
WILLIBALD SCHEBESTAdirector—Cyprus registry
M.A.P. BUSINESS SOLUTIONS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100