DOSSIERS / THINKWISE BUSINESS ADVISORS LTD
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Company dossier

THINKWISE BUSINESS ADVISORS LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-16
KYBE ID: HE372852 · HE372852 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
THINKWISE BUSINESS ADVISORS LTD
DRCIP data.gov.cy
HE372852
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-16
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 9C,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ZANTCO HOLDINGS LIMITEDShared registered address · 7 share thisΑΝΟΔΟΣ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisHAWKWOOD INVESTMENTS LIMITEDShared registered address · 7 share thisNEX-MED LTDShared registered address · 7 share thisDRUCTER TRADING LIMITEDShared registered address · 7 share thisAAA COACHING AND SERVICES LTDShared registered address · 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
ΠΑΡΑΣΚΕΥΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 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