DOSSIERS / WOODEN HEART FURNITURE LIMITED
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Company dossier

WOODEN HEART FURNITURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-03
KYBE ID: HE136023 · HE136023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
WOODEN HEART FURNITURE LIMITED
DRCIP data.gov.cy
HE136023
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-03
DRCIP data.gov.cy
Ζ.Δ. Πιερίδη, 24,, LAMANKO CENTER, Floor 1, Flat 105,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΚΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ ΔΙΑΜΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100