DOSSIERS / HOME & WOOD SUPPLIES
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Company dossier

HOME & WOOD SUPPLIES

CYPRUS · COMPANY · INCORPORATED 2004-08-17
KYBE ID: BN26072 · BN26072 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
HOME & WOOD SUPPLIES
DRCIP data.gov.cy
BN26072
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-08-17
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 5,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
HOME & WOOD SUPPLIESShared officer / director · 3 share thisHOME & WOOD HOME IMPROVEMENT STOREShared registered address · 3 share thisHOME & WOOD HOME IMPROVEMENT STOREShared officer / director · 3 share thisHOME & WOOD SUPPLIESShared registered address · 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

1 people
NameRoleFromSource
ΣΥΜΕΩΝ Α. ΧΟΙΡΟΥ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOME & WOOD SUPPLIES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100