DOSSIERS / WISENTRUST CONSULTANTS LTD
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Company dossier

WISENTRUST CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-03
KYBE ID: HE311201 · HE311201 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
WISENTRUST CONSULTANTS LTD
DRCIP data.gov.cy
HE311201
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-03
DRCIP data.gov.cy
Αχαρνών, 24,, Λακατάμεια, 2305, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TIMIDITY LIMITEDShared officer / director · 7 share thisWISENTRUST LTDShared officer / director · 7 share thisD & B ASSIOTIS AGENTS LIMITEDShared officer / director · 7 share thisT.E.B. THE EDUCATION BUREAU LTDShared officer / director · 7 share thisM.A. PRIMEWATER LTDShared officer / director · 7 share thisMANIFOR LIMITEDShared officer / director · 7 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
ΜΙΧΑΛΗΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΣΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WISENTRUST LTD · strike_off · name-sim 0.56) — 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