DOSSIERS / WIZACE ACCOUNTING LTD
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Company dossier

WIZACE ACCOUNTING LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-06
KYBE ID: HE463807 · HE463807 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
WIZACE ACCOUNTING LTD
DRCIP data.gov.cy
HE463807
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-06
DRCIP data.gov.cy
Ευριπίδη Χαραλάμπους, 19,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
IOANNA LOIZOU LTDShared registered address · 2 share thisD-RAY FoundationShared name server · 4 share thisANGREEN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 4 share thisAIR RESOURCE ΤΕΧΝΙΚΗ ΥΠΟΣΤΗΡΙΞΗ ΑΕΡΟΣΚΑΦΩΝ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣShared name server · 4 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
ΓΕΩΡΓΙΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100