DOSSIERS / BIZWISE MANAGEMENT LTD
← SearchExport PDF
Company dossier

BIZWISE MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-27
KYBE ID: HE351674 · HE351674 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
BIZWISE MANAGEMENT LTD
DRCIP data.gov.cy
HE351674
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-27
DRCIP data.gov.cy
Μιχάλη Σιακαλλή, 1,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ASHLINE TRADING LIMITEDShared officer / director · 5 share thisSERVICE ELECTRICAL DISTRIBUTORS (EU) LTDShared officer / director · 5 share thisG.V. IMMIGRATION SERVICES LTDShared officer / director · 5 share thisCA & KK TRADING ZONE LTDShared officer / director · 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.

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100