DOSSIERS / WIZOW LTD
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Company dossier

WIZOW LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-13
KYBE ID: HE366062 · HE366062 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
WIZOW LTD
DRCIP data.gov.cy
HE366062
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-13
DRCIP data.gov.cy
Αγίας Φυλάξεως, 136,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ANENDIA LTDactiveARCHIPRO LTDdissolvedBLUEBLETTON ADVERTISING & DESIGN LIMITEDdissolvedBLUE LIZARD WEB CONCEPTSactiveHINTS & TIPS COMPUTER SERVICESactiveKINDERGARTEN MR. MAILOactiveP&P HUMAN RESOURCES AND SERVICES LTDactiveSEE INSIDE CYPRUSactiveS. PAPAVASSILIOU CONSULTING LTDstrike_offS. PAPAVASSILIOU EDUCATIONAL SERVICES LTDstrike_offVRONTIS BUILDERS LIMITEDdissolvedVRONTIS INTELCONSTRUCTIVE LIMITEDdissolvedVRONTIS INVESTMENTS LIMITEDdissolvedΘΕΟΔΟΥΛΟΣ ΣΤ. ΠΑΠΑΒΑΣΙΛΕΙΟΥ & ΣΙΑ Δ.Ε.Π.Ε.activeΚΕΝΤΡΟ ΜΕΛΕΤΗΣ ΚΑΙ ΕΡΕΥΝΑΣ ΚΟΙΝΩΝΙΚΩΝ ΠΡΟΒΛΗΜΑΤΩΝ "ΠΑΠΑΒΑΣΙΛΕΙΟΥ"strike_offΧΡΙΣΤΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣ Ι.Ε.Π.Ε.active

Connections

13 links
Shared operator — likely the same administrator
BEAUTYWONDERS LTDShared officer / director · 2 share thisVRONTIS INVESTMENTS LIMITEDShared registered address · 3 share thisVRONTIS BUILDERS LIMITEDShared registered address · 3 share thisTALENT CREATOR TECHNOLOGY LIMITEDShared officer / director · 11 share thisCHRYPE OVERSEAS LIMITEDShared officer / director · 11 share thisPAKOINO CO LIMITEDShared officer / director · 11 share thisOLGA ZENKOVSKAIA TRADING LIMITEDShared officer / director · 11 share thisELBEKA CONTRACTING LIMITEDShared officer / director · 11 share thisROSER ENTERPRISES LIMITEDShared officer / director · 11 share thisBUBS BAR LIMITEDShared officer / director · 11 share thisA. KAKOURIS TRADINGShared officer / director · 11 share thisDETTA OVERSEAS LIMITEDShared officer / director · 11 share thisSCORPIOS AGENCY S.R.L.Shared 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
ΑΝΔΡΕΑΣ ΚΑΚΟΥΡΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΡΑΟΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100