DOSSIERS / WOODEN SENSE
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Company dossier

WOODEN SENSE

CYPRUS · COMPANY · INCORPORATED 2018-07-27
KYBE ID: BN48143 · BN48143 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
WOODEN SENSE
DRCIP data.gov.cy
BN48143
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-07-27
DRCIP data.gov.cy
Πατρόκλου, 4,, Πρόδρομος, 6013, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100