DOSSIERS / TELEWISE COMMUNICATIONS LIMITED
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Company dossier

TELEWISE COMMUNICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-06
KYBE ID: HE56772 · HE56772 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TELEWISE COMMUNICATIONS LIMITED
DRCIP data.gov.cy
HE56772
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-06
DRCIP data.gov.cy
Ιπποδρομιών, 3Α,, ?γιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ASSOS GAMES CAPITAL LIMITEDShared registered address · 3 share thisI.I.C. KARIS LIMITEDShared registered address · 3 share thisSYCP INVESTMENTS LIMITEDShared officer / director · 6 share thisVERDEBIO FARM LTDShared officer / director · 6 share thisARCHLINE DESIGN & BUILD LTDShared officer / director · 6 share thisRANGER SNACKS LIMITEDShared officer / director · 6 share thisC+ STUDIO ARCHITECTS LTDShared officer / director · 6 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

4 people
NameRoleFromSource
KARL AHMEDdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣ Για KARL AHMEDdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100