DOSSIERS / WEALTHWISE INVESTMENTS LTD
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Company dossier

WEALTHWISE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-10
KYBE ID: HE464935 · HE464935 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
WEALTHWISE INVESTMENTS LTD
DRCIP data.gov.cy
HE464935
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-10
DRCIP data.gov.cy
Γρίβα Διγενή, 36B,, G&TH PARASKEVAIDES FOUNDATION, Floor 4, Flat 403,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AZX CAPITAL LIMITEDactiveCAPGROWTH INVESTMENTS LIMITEDdissolvedELZINGA HOLDINGS LIMITEDstrike_offFAGESTROM LIMITEDstrike_offGRANITSAS & GERAKARIS DIAGNOSIS LIMITEDactiveP.A.I. PEACH.AI LIMITEDactivePAVRA HOLDINGS LIMITEDactivePRUSKANZA HOLDING LIMITEDstrike_offSINOCOM INVESTMENTS LIMITEDdissolvedSISTEMA VENTURE FUND I LTDactiveSISTEMA VENTURE FUND LTDactiveSMC HOLDING EUROPE LIMITEDstrike_offTINCTORIA HOLDINGS LIMITEDactiveVAINOM INVESTMENTS LIMITEDdissolvedVANDELO INVESTMENTS LIMITEDactiveZIUNICEM LIMITEDdissolvedΠΡΟΜΗΘΕΑΣ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟactive

Connections

6 links
Shared operator — likely the same administrator
TINCTORIA HOLDINGS LIMITEDShared registered address · 7 share thisZIUNICEM LIMITEDShared registered address · 7 share thisVANDELO INVESTMENTS LIMITEDShared registered address · 7 share thisFAGESTROM LIMITEDShared registered address · 7 share thisELZINGA HOLDINGS LIMITEDShared registered address · 7 share thisSMC HOLDING EUROPE LIMITEDShared registered address · 7 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
PETSAS FIDUCIARY SERVICES LTDdirector—Cyprus registry
PETSAS FIDUCIARY SERVICES LTDsecretary—Cyprus registry

Risk signals

0 matched