DOSSIERS / WISECREDIT HOLDINGS LTD
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Company dossier

WISECREDIT HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-10
KYBE ID: HE337684 · HE337684 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
WISECREDIT HOLDINGS LTD
DRCIP data.gov.cy
HE337684
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-10
DRCIP data.gov.cy
Λεοντίου Μαχαίρα, 6,, Ερήμη, 4630, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SAPIENTOMICS LTDShared officer / director · 5 share thisCORSELINA LIMITEDShared officer / director · 5 share thisELMARIS CAPITAL LTDShared officer / director · 5 share thisDYNALUM FINANCE LTDShared officer / director · 5 share thisCORSELINA LIMITEDShared registered address · 8 share thisDYNALUM FINANCE LTDShared registered address · 8 share thisZICKER LTDShared registered address · 8 share thisBRIGHTFUTURE HOLDINGS LIMITEDShared registered address · 8 share thisABDSTYLE LIMITEDShared registered address · 8 share thisSAPIENTOMICS LTDShared registered address · 8 share thisJPRF FINANCIAL SOLUTIONS LTDShared registered address · 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
ΟΞAΝΑ ΑΘΑΝΑΣIΟΥdirector—Cyprus registry
ΟΞAΝΑ ΑΘΑΝΑΣIΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100