DOSSIERS / WIRE SERVICES LTD
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Company dossier

WIRE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-19
KYBE ID: HE414107 · HE414107 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
WIRE SERVICES LTD
DRCIP data.gov.cy
HE414107
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-19
DRCIP data.gov.cy
John Kennedy, 68Α,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NOVA ONLINE COMPANY SRL-DShared officer / director · 2 share thisWIRE VALUATIONS L.L.C.Shared registered address · 3 share thisWIRE WIND LTDShared registered address · 3 share thisRESOLUTE INVESTMENT MANAGEMENT (CYPRUS) LTDShared officer / director · 5 share thisD.P. OPEN BOX COMMUNICATION LTDShared officer / director · 5 share thisREINVEST APM LTDShared officer / director · 5 share thisEVERESTCO LΙΜΙΤΕDShared officer / director · 5 share thisRESOLUTE ASSET MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 5 share thisENERMAP LIMITEDShared officer / director · 5 share thisTALL REAL ESTATE LIMITEDShared officer / director · 5 share thisEVEREST GENERAL TOURIST AGENCY LIMITEDShared 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

5 people
NameRoleFromSource
ANDREEA-GABRIELA STOINESCUdirector—Cyprus registry
ROBERT MARTIN KINGSMILLdirector—Cyprus registry
ΠΑΡΗΣ ΘΩΜΑdirector—Cyprus registry
ΠΑΥΛΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100