DOSSIERS / C.K. WOODHOMES LIMITED
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Company dossier

C.K. WOODHOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-17
KYBE ID: HE123847 · HE123847 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
C.K. WOODHOMES LIMITED
DRCIP data.gov.cy
HE123847
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-17
DRCIP data.gov.cy
Αρμενίας, 41,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NEOVITAL (OVERSEAS) LIMITEDShared officer / director · 3 share thisC. KOFTEROS INVESTMENTS LIMITEDShared officer / director · 3 share thisTRIFORM TRADING CO. LIMITEDShared officer / director · 11 share thisWOLVERINE( INDUSTRIES) LIMITEDShared officer / director · 11 share thisSILVERFARM BUILDERS (CYPRUS) LIMITEDShared officer / director · 11 share thisWOLVERINE PIPE LINE COShared officer / director · 11 share thisBAGLIETTO (CYPRUS) LIMITEDShared officer / director · 11 share thisLEXWAY TRADING LIMITEDShared officer / director · 11 share thisBAMEX TRADING LIMITEDShared officer / director · 11 share thisDOROFLEX HOLDINGS 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.

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΟΦΤΕΡΟΣdirector—Cyprus registry
ΖΩΗ ΚΟΦΤΕΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100