DOSSIERS / WIZBERRY CONSULTING LTD
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Company dossier

WIZBERRY CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-06
KYBE ID: HE379622 · HE379622 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
WIZBERRY CONSULTING LTD
DRCIP data.gov.cy
HE379622
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-06
DRCIP data.gov.cy
Πίνδου, 4,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

292 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBEYMAX LIMITEDstrike_offABIDA YACHTING LIMITEDstrike_offABIDORE LTDactiveABLEMARK LIMITEDstrike_offACAPITAL QUANT LTDactiveADDITIVE MANUFACTURING TECHNOLOGIES LTDstrike_offADMETUSIA HOLDINGS LIMITEDstrike_offADVANTEGO CONSULTANTS LTDstrike_offAGORA MED LTDactiveAIM WORLD SERVICES (EU) LIMITEDactiveAKELLAI LIMITEDactiveALBAZERO LIMITEDactiveALBEVI TRADING LIMITEDactiveALLIANCE TELECOM CYPRUS LTDactiveALL SEASONS HOLDINGS LTDactiveALMISOURCE LTDactiveALPHAEDGEPRO SERVICES (EUROPE) LTDactiveALTIBLOCK HOLDINGS LTDstrike_offALTRAD SERVICES LIMITEDdissolvedAMC ALLERGY MEDICAL CENTERdissolved

+272 more

People with significant control

2 people
NameRoleFromSource
ΠΟΛΙΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΟΛΙΝΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100