KYBE — See who's really behind any company

Company dossier

WISECOMM ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-07
KYBE ID: HE428668 · HE428668 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameWISECOMM ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE428668

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-12-07

DRCIP data.gov.cy

Registered addressΜπουμπουλίνας, 8,, Γέρι, 2200, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ESTENCO PLANET LIMITEDdissolved NARIVEX ENTERPRISES LTDactive

Connections

3 links

Shared operator — likely the same administrator

MARGETIS CYPRUS TRANSPORT LTDShared officer / director · 2 share this NARIVEX ENTERPRISES LTDShared registered address · 3 share this ESTENCO PLANET LIMITEDShared registered address · 3 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
ΕΠΑΜΕΙΝΩΝΔΑΣ ΜΑΡΓΕΤΗΣ	director	—	Cyprus registry
ΕΛΕΝΑ ΣΙΑΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100