DOSSIERS / PLUSWISESOLUTIONS CO LTD
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Company dossier

PLUSWISESOLUTIONS CO LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-09
KYBE ID: HE431947 · HE431947 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
PLUSWISESOLUTIONS CO LTD
DRCIP data.gov.cy
HE431947
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-09
DRCIP data.gov.cy
Δικαιοσύνης, 13,, HOUSE 2,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΑΣΣΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΒΑΣΣΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100