DOSSIERS / SAP WISDOM CENTER LTD
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Company dossier

SAP WISDOM CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-29
KYBE ID: HE385732 · HE385732 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SAP WISDOM CENTER LTD
DRCIP data.gov.cy
HE385732
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-29
DRCIP data.gov.cy
Διογένους, 1,, BLOCK A, Floor 2,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

4PLUSMEDIA LTDdissolvedASSEMBLY REAL ESTATE LTDactiveASSEMBLY STUDENT HALLS AND APARTMENTSactiveBDK CHEMICAL POWER LIMITEDactiveBOOMERTELdissolvedBOOMERTEL LIMITEDactiveCOLOSSEUM CONSULTANCY & SERVICES (HEALTH-FITNESS-ATHLETIC-SLIMMING-BEAUTY-LEISURE) LIMITEDdissolvedCYPRUS COOKING FESTIVAL (CCF)activeDELLHIA HOLDINGS LIMITEDactiveD & N PUBLISHERS CONSULTING LIMITEDstrike_offD.P.M. REAL ESTATE OPPORTUNITIES LIMITEDstrike_offEPIVIVASYS LIMITEDstrike_offET FOOD EXPERT LTDactiveFORMLINE TRADING LIMITEDactiveGEOMATICS (CYPRUS) LIMITEDactiveGOAL NEWS CY (PHILENEWS)activeGO HEALTHYactiveGOLD LINE TV MEDIA CORPORATION LIMITEDdissolvedGOLD SEA VENTURES LIMITEDdissolvedGTWS TECH LIMITEDactive

+41 more

Connections

10 links
Shared operator — likely the same administrator
TSOUKABE LTDShared registered address · 4 share thisGEOMATICS (CYPRUS) LIMITEDShared registered address · 4 share thisFORMLINE TRADING LIMITEDShared registered address · 4 share thisK. & D. GREENMARKET EXPORTS LIMITEDShared officer / director · 8 share thisCLEANTHOUS CONSULTANTS LIMITEDShared officer / director · 8 share thisMARIA PAISANY LIMITEDShared officer / director · 8 share thisS.A.M. COMMS LTDShared officer / director · 8 share thisRTD TALOS LIMITEDShared officer / director · 8 share thisIVEE CAR RENTALS & LEASING LTDShared officer / director · 8 share thisS.A.P. LEGAL SOLUTIONS (CONSULTANCY BUREAU) LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100