DOSSIERS / MWISE LIMITED
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Company dossier

MWISE LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-04-17
KYBE ID: HE458959 · HE458959 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
MWISE LIMITED
DRCIP data.gov.cy
HE458959
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-17
DRCIP data.gov.cy
Στροβόλου, 77,, STROVOLOS CENTER, Floor 2, Flat 201,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,089 total

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

1 INC.-MANAGEMENT LTDdissolved247 BUNKERS CYPRUS LTDactive81ST NORTH LTDactive8 STARS GROUP LIMITEDdissolvedAA CARIBBEAN FERRY SEAWAYS LTDdissolvedAA EXPERT SERVICES CO LTDdissolvedA. ARISTOTELOUS (CONSTRUCTION) LIMITEDactiveA. ARISTOTELOUS - S. HADJICHRISTOFI JVactiveABACANES LTDstrike_offABARUCH LTDdissolvedABC BIOTECH PHARMACEUTICAL CORPORATION LTDstrike_offABC PROGRESSIVE MANAGEMENT LTDdissolvedABC SPEDITION LOGISTIK LIMITEDdissolvedABITUS INVESTMENTS LIMITEDdissolvedA B J FINANCING CO. LTDactiveA.B. MEDORA SOLUTIONS LTDactiveAB NORTH LAB LTDdissolvedAB PHARMA VITAL HOLDING LTDdissolvedABRIN LTDstrike_offACBL ASSOCIATED CONSULTANTS BUREAU LTDdissolved

+3,069 more

Connections

15 links
Shared operator — likely the same administrator
WISE POINT HOLDINGS LIMITEDShared officer / director · 2 share thisHARERIS LTDShared officer / director · 2 share thisMELINAGLOBE LIMITEDShared registered address · 3 share thisWISE POINT HOLDINGS LIMITEDShared registered address · 3 share this’’ΒΟΥΛΑΙΑ’’ ΟΙΚΕΙΑ ΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisAMERICAN COLLEGE OF CYPRUS (ACC)Shared officer / director · 12 share thisAMERICAN INTERNATIONAL UNIVERSITY CYPRUS (AIUC)Shared officer / director · 12 share thisLEZAND LIMITEDShared officer / director · 12 share thisINTERNATIONAL UNIVERSITY CYPRUS (IUC)Shared officer / director · 12 share thisAMERICAN COLLEGE CYPRUS (ACC)Shared officer / director · 12 share thisZEFRANAL LIMITEDShared officer / director · 12 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 12 share thisAMERICAN UNIVERSITY COLLEGE CYPRUS (AUCC)Shared officer / director · 12 share thisCITYLINK TRAINING & CONSULTING SERVICES (TCS) CENTRE LIMITEDShared officer / director · 12 share thisAMERICAN COLLEGE (AC) LIMITEDShared officer / director · 12 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

5 people
NameRoleFromSource
FILIPPO MEVIdirector—Cyprus registry
FRANCESCO RAFFAELIdirector—Cyprus registry
GISELA CAROLINA VECCHIOdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΜΕΡΙΚΑΝΟΣdirector—Cyprus registry
GIANFRANCO ANTONIO VENTOsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,089 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100