DOSSIERS / NAUGHTY WISDOM AGENCY LTD
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Company dossier

NAUGHTY WISDOM AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-05
KYBE ID: HE467222 · HE467222 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
NAUGHTY WISDOM AGENCY LTD
DRCIP data.gov.cy
HE467222
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-05
DRCIP data.gov.cy
Αλσους, 2,, SUNSET GARDENS WEST, Flat 305,, Τσερκέζ Τσιφτλίκ, 4652, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ROBERT LEONdirector—Cyprus registry
ROBERT LEONsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAUGHTY WISDOM S.R.L. · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100