DOSSIERS / GB GLOBALWOOD HOLDINGS LIMITED
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Company dossier

GB GLOBALWOOD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-06
KYBE ID: HE221988 · HE221988 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GB GLOBALWOOD HOLDINGS LIMITED
DRCIP data.gov.cy
HE221988
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-06
DRCIP data.gov.cy
Μιχαήλ Καραολή, 1-2,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΟΥΚΚΑΡdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MURFEYWOOD HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100