DOSSIERS / COMPLYWISE LTD
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Company dossier

COMPLYWISE LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-29
KYBE ID: HE391673 · HE391673 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
COMPLYWISE LTD
DRCIP data.gov.cy
HE391673
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-29
DRCIP data.gov.cy
Στυλιανού Λένα, 15,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DATA3BLADE LTDShared registered address · 4 share thisRASTAMARA LIMITEDShared registered address · 4 share thisPLEXUSIT SOLUTIONS LTDShared registered address · 4 share thisRASTAMARA LIMITEDShared officer / director · 5 share thisΟΝΗΣΙΦΟΡΟΣ ΣΩΤΗΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΜΙΧΑΗΛ Ο. ΣΩΤΗΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPLEXUSIT SOLUTIONS LTDShared officer / director · 5 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
ΟΝΗΣΙΦΟΡΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΟΝΗΣΙΦΟΡΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100