DOSSIERS / WISEOWL MARKETING SERVICES LIMITED
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Company dossier

WISEOWL MARKETING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-13
KYBE ID: HE39038 · HE39038 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
WISEOWL MARKETING SERVICES LIMITED
DRCIP data.gov.cy
HE39038
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-13
DRCIP data.gov.cy
Μακαρίου, 71,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
B.J. CASUAL AND SPORTS WEAR LIMITEDShared officer / director · 2 share thisL.V. FIRST CLASS BUSINESS LTDShared officer / director · 9 share thisASPIRATIONS INSURANCES LIMITEDShared officer / director · 9 share thisA & L ALEXANDROU INSURANCE AGENTS LTDShared officer / director · 9 share thisP.C.G. TRADING LIMITEDShared officer / director · 9 share thisEVEIN INVESTMENTS LTDShared officer / director · 9 share thisBEXTONIA COMPANY LTDShared officer / director · 9 share thisS.C.L CAR MANAGEMENT LTDShared officer / director · 9 share thisL.A. HUMAN CAPITAL ASSOCIATES LTDShared officer / director · 9 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
ΑΝΝΑ ΓΕΝΝΑΡΗdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΑΝΝΑ ΓΕΝΝΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100