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Company dossier

WISE PEOPLE SOLUTIONS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-12
KYBE ID: HE433174 · HE433174 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameWISE PEOPLE SOLUTIONS CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE433174

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-04-12

DRCIP data.gov.cy

Registered addressΝίκου Παττίχη, 28,, Flat 6,, 3071, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

SURGITRAC EUROPEShared officer / director · 3 share this FINGER PRINT FINE ART LIMITEDShared officer / director · 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

4 people

Name	Role	From	Source
MELLIE PARSONS	director	—	Cyprus registry
STEVEN BOURNE	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100