DOSSIERS / THE WOODMAN (PUBS) LIMITED
← SearchExport PDF
Company dossier

THE WOODMAN (PUBS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-25
KYBE ID: HE123333 · HE123333 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
THE WOODMAN (PUBS) LIMITED
DRCIP data.gov.cy
HE123333
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-25
DRCIP data.gov.cy
Ιοκάστης, 9,, Αγιος Σύλας, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ZDS LTDShared registered address · 3 share thisA&E INVESTMENTS LIMITEDShared registered address · 3 share thisLANTERA CO LIMITEDShared officer / director · 12 share thisADSL LEISURE LIMITEDShared officer / director · 12 share thisASSOCIATED RENTAL TOOLS COMPANY (CY) LTDShared officer / director · 12 share thisRGK HOLDINGS HOUSTON LTDShared officer / director · 12 share thisRGK (HOUSTON) LTDShared officer / director · 12 share thisRGK INDEPENDENT LTDShared officer / director · 12 share thisJL DAZZLES LTDShared officer / director · 12 share thisBM MARINE (CYPRUS) LTDShared officer / director · 12 share thisA&E INVESTMENTS LIMITEDShared officer / director · 12 share thisDREADNOUGHT SHIPPING LTDShared officer / director · 12 share thisΙΤS-ENERGY SERVICES CYPRUS LIMITEDShared officer / director · 12 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
LACHLAN WILLIAM FORBESdirector—Cyprus registry
LACHLAN WILLIAM FORBESsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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