DOSSIERS / WISENTRUST LTD
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Company dossier

WISENTRUST LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-19
KYBE ID: HE415456 · HE415456 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
WISENTRUST LTD
DRCIP data.gov.cy
HE415456
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-19
DRCIP data.gov.cy
Αχαρνών, 24,, Λακατάμια, 2305, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MANIFOR LIMITEDShared registered address · 2 share thisMANIFOR LIMITEDShared officer / director · 7 share thisWISENTRUST CONSULTANTS LTDShared officer / director · 7 share thisD & B ASSIOTIS AGENTS LIMITEDShared officer / director · 7 share thisM.A. PRIMEWATER LTDShared officer / director · 7 share thisTIMIDITY LIMITEDShared officer / director · 7 share thisT.E.B. THE EDUCATION BUREAU LTDShared officer / director · 7 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
ΓΙΩΡΓΟΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΣΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WISENTRUST CONSULTANTS LTD · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100