DOSSIERS / WIZE LIMITED
← SearchExport PDF
Company dossier

WIZE LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-07
KYBE ID: HE394206 · HE394206 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
WIZE LIMITED
DRCIP data.gov.cy
HE394206
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-07
DRCIP data.gov.cy
Καλλιπόλεως, 64,, NICOSIA CITY CENTER, Floor 2, Flat 201,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
LUXURY AZZURRO HOMES LIMITEDShared officer / director · 3 share thisSENIMANShared officer / director · 3 share thisYNV FINANCIAL SERVICES LTDShared officer / director · 8 share thisAILEEN ALLKINS CONSULTANCY CYPRUS LIMITEDShared officer / director · 8 share thisTEKNOWLEDGE LTDShared officer / director · 8 share thisTEKNOWLEDGE GLOBAL LTDShared officer / director · 8 share thisTEKNOWLEDGE OPS HOLDING LTDShared officer / director · 8 share thisYNV HOLDINGS LTDShared officer / director · 8 share thisTEKNOWLEDGE HOLDING LTDShared officer / director · 8 share thisEVERTY CYPRUS LTDShared officer / director · 12 share thisEVERTY REAL ESTATE HOLDING LTDShared officer / director · 12 share thisEVERTY HOLDINGS LTDShared officer / director · 12 share thisEVERTY INMOBILIARIA IBERICA SLShared officer / director · 12 share thisEVERTY ONE LTDShared officer / director · 12 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
AILEEN ALLKINSdirector—Cyprus registry
ANTONIYA DIMOVA YORDANOVAdirector—Cyprus registry
ΤΖΙΟΑΝΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
NAZARET TERZIANsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100