DOSSIERS / WISDOMPOINT CAPITAL LTD
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Company dossier

WISDOMPOINT CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-30
KYBE ID: HE307126 · HE307126 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleConnections 30Risk signals 3Sources

Key facts

active
WISDOMPOINT CAPITAL LTD
DRCIP data.gov.cy
HE307126
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-30
DRCIP data.gov.cy
Ανδρέα Ζάππα, 1,, Flat 9,, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ENETIAN SPORTING CENTRE LIMITEDdissolvedEPLATOS MANAGEMENT LTDdissolvedFAN FINANCE LTDactiveFILIP SERVICES AND TRADING LTDactiveFREEDOM24 CHESS MASTERS LTDactiveFRESH START TRADING LTDactiveG.M. FEE LTDdissolvedGNOTHI HOLDINGS LTDdissolvedIMERUS HOLDINGS LTDdissolvedLONDRED MANAGEMENT LIMITEDdissolvedM.A KAZANTZIS TRADING LTDactiveMALACTOS CAR CARE SERVICES LTDactiveMAZER ONE LTDactiveNEFLUS HOLDINGS LTDdissolvedNEOCOSMOS DIGITAL Q LTDstrike_offPLANITIS DIGITAL Q LTDstrike_offRUSSIAN CROWN GROUP LTDdissolvedURA CHAIN LOGISTICS LIMITEDdissolvedVIOTIMA HOLDINGS LTDdissolved

Connections

30 links
Shared operator — likely the same administrator
MAINSTAGE PRODUCTION LTDShared name server · 3 share thisMAZER ONE LTDShared registered address · 3 share thisBUSINESSTRAIN LTDShared officer / director · 3 share thisBROCO INVESTMENTS INC.Shared officer / director · 3 share thisFAN FINANCE LTDShared registered address · 3 share thisBROCO HOLDINGS LIMITEDShared officer / director · 3 share thisPakro Medical GmbHShared officer / director · 3 share thisADEC Innovations B.V.Shared name server · 3 share thisGREEN VOLTIS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 4 share thisARTERY MEDTECH SPÓŁKA AKCYJNAShared name server · 4 share thisSECURE TRUST BANK PUBLIC LIMITED COMPANYShared name server · 4 share thisAmano Enzyme Inc.Shared name server · 5 share thisViametrics ABShared name server · 5 share thisPorsche eBike Performance d.o.o. za proizvodnju električnih dvokotačaShared name server · 5 share thisGreyp ESOP dioničko društvo za trgovinu i uslugeShared name server · 5 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.

Showing 15 of 30 — full graph via /v1/entities/HE307126/network.

People with significant control

6 people
NameRoleFromSource
DMITRII ALEKSEEVdirector—Cyprus registry
ILYA SAKHAROVdirector—Cyprus registry
PAUL KROCKERdirector—Cyprus registry
ΛΟΥΚΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΔΡΑΚΟΣdirector—Cyprus registry
ILYA SAKHAROVsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (wisdompointcapital.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 26?

3 signals
+16
Business fragmentation
+6
Clustered address
+4
Established firm, freshly-registered domain
Composite risk score26/100