DOSSIERS / WISE FORTUNE ENTERPRISES LTD
← SearchExport PDF
Company dossier

WISE FORTUNE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-04
KYBE ID: HE421185 · HE421185 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
WISE FORTUNE ENTERPRISES LTD
DRCIP data.gov.cy
HE421185
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-04
DRCIP data.gov.cy
Γαλήνης, 3Α,, Κάτω Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AA ECONOMIC ANALYSES LTDactiveANNA EVA INVESTMENTS LTDactiveANNA EVA YACHT LEASING LTDactiveANNA EVA YACHT OWNERS LTDactiveBALINDA HOLDINGS LTDactiveBLUFORGE STUDIOS LTDactiveDIGIGOLD TECHNOLOGIES LTDactiveDRYGIANNAKIS CONSULTING LIMITEDstrike_offEUROPEAN INSTITUTE FOR CERTIFICATION (EIFCL) LTDstrike_offM.K. NOVUS CONSTRUCTION LTDactiveNERIA GLOBAL LTDactiveNEWSNET LIMITEDactivePROZARICO INSURANCE AGENTS & CONSULTANTS LTDactiveRONTOT PROPERTIES LTDstrike_offSAFIER LIMITEDdissolvedSAJNA LTDstrike_offSVETTOTI REHABOUT LIMITEDactiveΤΡΟΧΟΙ & ΦΤΕΡΑ ΛΤΔactive

Connections

11 links
Shared operator — likely the same administrator
NEWSNET LIMITEDShared registered address · 3 share thisNERIA GLOBAL LTDShared registered address · 3 share thisLAPISALBUS LIMITEDShared officer / director · 10 share thisBLUE ALERT LTDShared officer / director · 10 share thisTECHNIFRONT LTDShared officer / director · 10 share thisNAVARRO HOLDINGS LTDShared officer / director · 10 share thisMOURAYIO VILLAS LTDShared officer / director · 10 share thisN & G.K. SERVICES & TRADING COMPANY LIMITEDShared officer / director · 10 share thisC.R.E.G. ENERGY HOLDINGS LTDShared officer / director · 10 share thisNEWSNET LIMITEDShared officer / director · 10 share thisNERIA GLOBAL LTDShared officer / director · 10 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
ΧΡΙΣΤΟΣ ΡΟΥΣΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΡΟΥΣΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100