DOSSIERS / Y.E. WOOD TRADING LIMITED
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Company dossier

Y.E. WOOD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-22
KYBE ID: HE163435 · HE163435 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Y.E. WOOD TRADING LIMITED
DRCIP data.gov.cy
HE163435
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-22
DRCIP data.gov.cy
Ηλία Καννάουρου, 148,, Δρόμος Λεμεσού-'Υψωνα, ΄Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HOMEWORKS ELLINAS D.I.Y.Shared registered address · 2 share thisTP ENA FOUNDATIONShared officer / director · 3 share thisDAY DAMA SPA BY ANASTASIAShared officer / director · 3 share thisE.S. ELLINAS OPTICAL LTDShared officer / director · 6 share thisSOTERIS ELLINAS DEVELOPMENTS LIMITEDShared officer / director · 6 share thisΓΙΑΝΝΑΚΗΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΛΛΗΝΑΣ & ΜΑΣΤΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisANDREAS E. ELLINAS & SON LIMITEDShared officer / director · 6 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
ΓΙΑΝΝΑΚΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΕΛΛΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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