DOSSIERS / COMPUWISE SYSTEMS LIMITED
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Company dossier

COMPUWISE SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-29
KYBE ID: HE99336 · HE99336 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
COMPUWISE SYSTEMS LIMITED
DRCIP data.gov.cy
HE99336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-29
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 52Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
GEORGE PASTOS WINERYShared officer / director · 8 share thisP.G. PRINTWAYS & STATIONERY LTDShared officer / director · 8 share thisS.G. HOUSE - PRO CO. LTDShared officer / director · 8 share this"ΧΑΤΖΗΓΙΩΡΚΗ" ΔΑΣΙΑShared officer / director · 8 share thisG. PASTOS KIOSK LTDShared officer / director · 8 share thisΑ. ΠΑΣΤΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΖΑΛΗShared officer / director · 8 share thisELROPA SHIPPING & TRADING LIMITEDShared officer / director · 11 share thisCELL BIOTECH LIMITEDShared officer / director · 11 share thisΕ. & Ι. ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGOLDWELL TRADING & INVESTMENTS LIMITEDShared officer / director · 11 share thisANDREAS MANOLAS & SONS (ESTATES) LIMITEDShared officer / director · 11 share thisL. STAVROU (MOTOR) MARKET LIMITEDShared officer / director · 11 share thisSALTMAN TRADING & INVESTMENTS LIMITEDShared officer / director · 11 share thisELPINIKI SOUVENIR SHOPS LIMITEDShared officer / director · 11 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 17 — full graph via /v1/entities/HE99336/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΣΤΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΓΙΣ Π. ΘΟΥΚΥΔΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100