DOSSIERS / WN WISER LTD
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Company dossier

WN WISER LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-21
KYBE ID: HE401162 · HE401162 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
WN WISER LTD
DRCIP data.gov.cy
HE401162
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-21
DRCIP data.gov.cy
Κασιεπίας, 8,, Flat 201,, Λακατάμεια - Αρχάγγελος, 2312, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VIKLAXA LIMITEDShared officer / director · 2 share thisDR DIGITAL ROCKETS LTDShared officer / director · 8 share thisDR DIGITAL ADVENTURES LTDShared officer / director · 8 share thisLAXIACO HOLDING LIMITEDShared officer / director · 8 share thisKRISTY JEWELLERS LIMITEDShared officer / director · 8 share thisPELANDRO LTDShared officer / director · 8 share thisKMC KHELATSI LTDShared officer / director · 8 share thisDIGITAL IGNITERS 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

2 people
NameRoleFromSource
ΡΕΒΕΚΚΑ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
SARKIS CHIRKINIANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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