DOSSIERS / H. N. A WOOD N' GREEN LTD
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H. N. A WOOD N' GREEN LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-02
KYBE ID: HE226639 · HE226639 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
H. N. A WOOD N' GREEN LTD
DRCIP data.gov.cy
HE226639
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-02
DRCIP data.gov.cy
Παπαφλέσα, 5,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΣΑΒΒΑΣ ΘΕΟΧΑΡΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΔΗΜΗΤΡΗΣ ΛΥΣΑΝΔΡΟΥ ΛΤΔShared officer / director · 3 share thisW.G.T CASAVERDE LTDShared officer / director · 3 share thisMYROPAL LIMITEDShared officer / director · 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
NameRoleFromSource
ΘΕΟΧΑΡΗΣ Σ. ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΥΣΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100