DOSSIERS / STRUCTUREWISE HOLDINGS LTD
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Company dossier

STRUCTUREWISE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-15
KYBE ID: HE416308 · HE416308 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
STRUCTUREWISE HOLDINGS LTD
DRCIP data.gov.cy
HE416308
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-15
DRCIP data.gov.cy
Αμφιτρίτης, 36,, Flat 402,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
EPICEA LTDShared registered address · 2 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
ΑΛΚΗΣ ΑΛΩΝΕΥΤΗΣdirector—Cyprus registry
ΑΛΚΗΣ ΑΛΩΝΕΥΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100