DOSSIERS / A.C. WOODEN HOUSES (CYPRUS) LIMITED
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A.C. WOODEN HOUSES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-21
KYBE ID: HE157783 · HE157783 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
A.C. WOODEN HOUSES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE157783
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-21
DRCIP data.gov.cy
Χαράλαμπου Χείλη, 5,, Ηλιούπολη, Δάλι, 2546, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TIGER STEEL STRUCTURES LIMITEDShared officer / director · 11 share thisGO TURBO SPECIALIST LTDShared officer / director · 11 share thisCHILIS AUTO AND MACHINERY SERVICES LIMITEDShared officer / director · 11 share thisB.C. AUTO REPAIRS LIMITEDShared officer / director · 11 share thisPOSTREFO ESTATES LIMITEDShared officer / director · 11 share thisCHILIS DEVELOPMENTS LTDShared officer / director · 11 share thisΓ & Χ ΚΕΡΑΜΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisC & G UNIBUILD CONSTRUCTION & DEVELOPING LIMITEDShared officer / director · 11 share thisHILIS CH. SOTIRI PROPERTIES LIMITEDShared officer / director · 11 share thisΜ. ΖΥΓΙ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared 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
ΑΝΤΩΝΗΣ ΧΕΙΛΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΕΙΛΗΣsecretary—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