DOSSIERS / W.S. WISE SERVICES PROCESSING LTD
← SearchExport PDF
Company dossier

W.S. WISE SERVICES PROCESSING LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-10
KYBE ID: HE448996 · HE448996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
W.S. WISE SERVICES PROCESSING LTD
DRCIP data.gov.cy
HE448996
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-10
DRCIP data.gov.cy
Χρυσοσώτηρος, 1,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M.L. MAJESTIC LABS SERVICES LTDShared officer / director · 4 share thisWEBLEMATIC PROCESSING SYSTEMS LTDShared officer / director · 4 share thisWINBLEDON STRATEGIC LTDShared officer / director · 4 share thisM.L. MAJESTIC LABS SERVICES LTDShared registered address · 6 share thisMADWORT PROCESSING LABS LTDShared registered address · 6 share thisWEBLEMATIC PROCESSING SYSTEMS LTDShared registered address · 6 share thisPIANDRANO LTDShared registered address · 6 share thisWINBLEDON STRATEGIC LTDShared registered address · 6 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
ZYRELI LIMITEDdirector—Cyprus registry
ΚΡΙΣΤΙΑ ΚΟΚΚΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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