DOSSIERS / WISEDEAL ESTATES LIMITED
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Company dossier

WISEDEAL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-26
KYBE ID: HE52398 · HE52398 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
WISEDEAL ESTATES LIMITED
DRCIP data.gov.cy
HE52398
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 42Ε,, Flat 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AMIGRO IMPORTS - EXPORTS LIMITEDdissolvedBERYDALE LIMITEDdissolvedCASPER SECRETARIAL LIMITEDstrike_offCLEMICO CONSTRUCTIONS (ENGINEERING PROJECTS) LIMITEDdissolvedCYCOST NOMINEES LIMITEDstrike_offCYFON IMPORT - EXPORT LIMITEDdissolvedDAMARA IMPORT - EXPORT LIMITEDstrike_offFACTUS IMPORT- EXPORT LIMITEDdissolvedHEATFLUX APPLICATIONS LIMITEDdissolvedH.T.P.S LIMITEDdissolvedKANTIS IMPORTS - EXPORTS LIMITEDdissolvedLIGO IMPORTS - EXPORTS LIMITEDdissolvedMARLET MANAGEMENT LIMITEDdissolvedMATINA ESTATES & FARMING LIMITEDactiveMOPSY SERVICES LIMITEDdissolvedPALM SERVICES LIMITEDdissolvedPATRON IMPORTS - EXPORTS LIMITEDdissolvedPIERREFOOD INDUSTRY LIMITEDdissolvedPOPOLUPO 7 LIMITEDdissolvedREVOLVO IMPORTS-EXPORTS LIMITEDdissolved

+9 more

Connections

7 links
Shared operator — likely the same administrator
S. J. PAPACHARALAMBOUS DEVELOPMENT LIMITEDShared officer / director · 2 share thisARISTOS KANNAOURIDES DRILLING LIMITEDShared officer / director · 7 share thisA.K. KANNAOURIDES PROPERTIES LIMITEDShared officer / director · 7 share thisΑΡΙΣΤΟΣ ΚΑΝΝΑΟΥΡΙΔΗΣ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΖΑΜΙΑ ΚΤΗΜΑΤΙΚΗ ΛIMITEΔShared officer / director · 7 share thisSTATERA LAND ESTATES LIMITEDShared officer / director · 7 share thisKIPERONA TRADING LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΚΑΝΝΑΟΥΡΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΩ ΣΤΑΣΣΗdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STATERA LAND ESTATES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100