KYBE — See who's really behind any company

Company dossier

WOODENCUE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-15
KYBE ID: HE222847 · HE222847 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameWOODENCUE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE222847

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-02-15

DRCIP data.gov.cy

Registered addressΠουλίου & Καποτά, 18,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

P.K. SKINNIES ENTERPRISES LIMITEDdissolved ΠΕΤΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ΠΕΤΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared registered address · 3 share this P.K. SKINNIES ENTERPRISES LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΠΗΝΕΛΟΠΗ ΟΔΥΣΣΕΩΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΠΗΝΕΛΟΠΗ ΟΔΥΣΣΕΩΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100