DOSSIERS / WIZZEED TRADING LIMITED
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Company dossier

WIZZEED TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-14
KYBE ID: HE388633 · HE388633 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
WIZZEED TRADING LIMITED
DRCIP data.gov.cy
HE388633
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-14
DRCIP data.gov.cy
Γρηγορίου Λουβιά, 3,, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BYTEKNIGHT IT SERVICES LTDShared officer / director · 2 share thisK. CHR. MINA INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 3 share thisΣΥΝΔΕΣΜΟΣ ΟΡΚΩΤΩΝ ΕΛΕΓΚΤΩΝ ΛΟΓΙΣΤΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA. SIRIMIS BUILDING CONSTRUCTIONS CO LIMITEDShared officer / director · 4 share thisΟ.ΠΑ.ΓΕ.Π (ΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΓΕΩΡΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ) ΔΙΟΝΥΣΟΣ ΣΤΡΟΥΜΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA.C.G. SYRIMIS FARM LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΥΡΙΜΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΣΑΒΒΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΗΝΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΥΡΙΜΗΣsecretary—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