KYBE — See who's really behind any company

Company dossier

EWISE CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 1952-05-31
KYBE ID: HE515 · HE515 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameEWISE CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE515

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1952-05-31

DRCIP data.gov.cy

Registered addressΑγίου Προκοπίου, 6-8,, 'Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

EXXONMOBIL CYPRUS INC.active

Connections

2 links

Shared operator — likely the same administrator

EXXONMOBIL CYPRUS INC.Shared registered address · 2 share this C. A. GREGORIOU KIOSK LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΤΩΝΙΑ ΛΕΥΚΑΡΙΤΗ	director	—	Cyprus registry
ΜΙΚΑΕΛΛΑ ΛΕΥΚΑΡΙΤΗ	director	—	Cyprus registry
ΝΤΙΝΟΣ ΛΕΥΚΑΡΙΤΗΣ	director	—	Cyprus registry
ΧΑΡΗΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΓΡΗΓΟΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100