DOSSIERS / WOODGREEN LIMITED
← SearchExport PDF
Company dossier

WOODGREEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-11
KYBE ID: HE121414 · HE121414 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
WOODGREEN LIMITED
DRCIP data.gov.cy
HE121414
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Flat 501,, 1505, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
WELART LIMITEDShared officer / director · 5 share thisRANOHOLD LIMITEDShared officer / director · 5 share thisSISTEME DE MANAGEMENT PERFORMANT SRLShared officer / director · 5 share thisDOSILIUS LIMITEDShared officer / director · 5 share thisDOSILIUS LIMITEDShared registered address · 5 share thisBERHILL LIMITEDShared registered address · 5 share thisFERCELL LIMITEDShared registered address · 5 share thisWELSERV LIMITEDShared registered address · 5 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

2 people
NameRoleFromSource
OCTAVIAN TURCANdirector—Cyprus registry
RANOHOLD LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100