DOSSIERS / RULEWISE CONSULTING LTD
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Company dossier

RULEWISE CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-12
KYBE ID: HE447950 · HE447950 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
RULEWISE CONSULTING LTD
DRCIP data.gov.cy
HE447950
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-12
DRCIP data.gov.cy
Λευκωσίας, 85,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P. L. LIASIS TRADING LIMITEDShared registered address · 2 share thisPERPETUAL MARKETS LTDShared officer / director · 8 share thisDANYAVA LIMITEDShared officer / director · 8 share thisINDRIYA MIDCO LIMITEDShared officer / director · 8 share thisPM BROKER LTDShared officer / director · 8 share thisRASMELI MIDCO LIMITEDShared officer / director · 8 share thisPALDONE MIDCO LIMITEDShared officer / director · 8 share thisPM MTF LTDShared officer / director · 8 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΖΙΟΥΡΤΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΖΙΟΥΡΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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