DOSSIERS / P & I WOOD HOUSES LIMITED
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Company dossier

P & I WOOD HOUSES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-10
KYBE ID: HE152034 · HE152034 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
P & I WOOD HOUSES LIMITED
DRCIP data.gov.cy
HE152034
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-10
DRCIP data.gov.cy
Καλυψώς, 18,, Flat 401,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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