KYBE — See who's really behind any company

Company dossier

A.S. WOODLIFE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-01
KYBE ID: HE157002 · HE157002 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

strike_off

Legal nameA.S. WOODLIFE LIMITED

DRCIP data.gov.cy

RegistrationHE157002

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-02-01

DRCIP data.gov.cy

Registered addressΕθνικής Αντιστάσεως, 22,, Κελλάκι, 4500, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

P. A. QUI CAFE LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

P. A. QUI CAFE LTDShared registered address · 2 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
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score28/100