DOSSIERS / CW CHOICE WISDOMTECH CO. LTD
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CW CHOICE WISDOMTECH CO. LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-19
KYBE ID: HE437624 · HE437624 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CW CHOICE WISDOMTECH CO. LTD
DRCIP data.gov.cy
HE437624
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-19
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 1-7,, MITSIS 3, Floor 3,, Λευκωσία, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BHOME HOLDING LTDactiveAI DEVSPHERE TECHNOLOGIES LTDactiveALPHAX SOLUTIONS LIMITEDactiveALTHEON LIMITEDactiveAPEXIA GROWTH LTDstrike_offARKHEM LIMITEDactiveAURUMLOGIK LTDactiveBANMEDY TECHNOLOGIES LTDactiveBARHEADS DESIGN LAB LTDactiveBARVY DIGITAL LTDactiveB-ENDY SOFTWARE LTDactiveBETENDY LIMITEDactiveBRIXOT GAMING LIMITEDactiveBSWAN AI LTDactiveCONSILIORA NEXUS CONSULTING LTDactiveCORE ELEMENT GROUP LTDactiveCREALAB LTDactiveDRAGONEXPRESS LTDactiveELORION LIMITEDactiveENTERLY GLOBAL LIMITEDactive

+39 more

People with significant control

2 people
NameRoleFromSource
LIOU JHIH-YONGdirector—Cyprus registry
LEGARITHM CYPRUS LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100