KYBE — See who's really behind any company

Company dossier

WISE ADVICE LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-01
KYBE ID: HE428497 · HE428497 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameWISE ADVICE LTD

DRCIP data.gov.cy

RegistrationHE428497

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-12-01

DRCIP data.gov.cy

Registered addressΠτολεμαίου, 4Α,, 1037, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

D.A. CRYSTAL WATER LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

TRUE PERFECT PERFUZIONShared officer / director · 5 share this A.A. WAYS ONLINE NETWORK LTDShared officer / director · 5 share this GRAND DELTA STORES LTDShared officer / director · 5 share this GRAND GAMMA STORES LTDShared 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

2 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΑΝΔΡΟΝΙΚΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΝΔΡΟΝΙΚΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100