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Company dossier

PLUS WISE ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-03
KYBE ID: HE443309 · HE443309 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal namePLUS WISE ESTATES LTD

DRCIP data.gov.cy

RegistrationHE443309

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-02-03

DRCIP data.gov.cy

Registered addressΔικαιοσύνης, 13,, HOUSE 2,, Ορόκλινη, 7040, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

NANACI CO LIMITEDstrike_off PLUSWISESOLUTIONS CO LTDactive

Connections

3 links

Shared operator — likely the same administrator

PLUSWISESOLUTIONS CO LTDShared registered address · 2 share this PLUSWISESOLUTIONS CO LTDShared officer / director · 3 share this PAVARO LTDShared 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

2 people

Name	Role	From	Source
ΒΑΣΣΟΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΒΑΣΣΟΣ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100