KYBE — See who's really behind any company

Company dossier

WOODCOTE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-02
KYBE ID: HE150850 · HE150850 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameWOODCOTE ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE150850

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-08-02

DRCIP data.gov.cy

Registered addressΑποστόλου Βαρνάβα, 8,, Γέρι, 2200, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A & M "AYIA PARASKEVI" ESTATES LIMITEDdissolved FRALUS ENTERPRISES LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

A & M "AYIA PARASKEVI" ESTATES LIMITEDShared officer / director · 2 share this A & M "AYIA PARASKEVI" ESTATES LIMITEDShared registered address · 3 share this FRALUS ENTERPRISES LIMITEDShared registered address · 3 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

3 people

Name	Role	From	Source
ΜΑΡΩ ΙΩΑΝΝΙΔΟΥ ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΜΑΡΩ ΙΩΑΝΝΙΔΟΥ ΦΙΛΙΠΠΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 111 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