DOSSIERS / WIZLINE TECHNOLOGIES LTD
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Company dossier

WIZLINE TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 1998-09-02
KYBE ID: HE96981 · HE96981 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

strike_off
WIZLINE TECHNOLOGIES LTD
DRCIP data.gov.cy
HE96981
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-02
DRCIP data.gov.cy
Αγίας Φυλάξεως, 61,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
AAA ANOMERA - TRANSPORTShared registered address · 4 share thisS.A. SMAE ENGINEERING LTDShared registered address · 4 share thisSMAE ENGINEERINGShared registered address · 4 share thisZENIOS CLOSURES LIMITEDShared officer / director · 9 share thisPAMBOS ZENIOS (TRADING) LIMITEDShared officer / director · 9 share thisINCHAINVEST LTDShared officer / director · 9 share thisP.K. STEIGER LIMITEDShared officer / director · 9 share thisZENIOS ZEN LIMITEDShared officer / director · 9 share thisEZ TELECOM SERVICES LIMITEDShared officer / director · 9 share thisELEZEN LIMITEDShared officer / director · 9 share thisEZE TELECOM LIMITEDShared officer / director · 9 share thisCOSTAS TSIELEPIS & CO LIMITEDShared officer / director · 10 share thisC. TSIELEPIS & ASSOCIATESShared officer / director · 10 share thisTROODOS CYPRUS-MIDDLE EAST TRADING CO. LIMITEDShared officer / director · 10 share thisDELANIA LIMITEDShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/HE96981/network.

People with significant control

2 people
NameRoleFromSource
ΕΥΗΣ ΖΕΝΙΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100