DOSSIERS / WOODBINE TRADING LIMITED
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Company dossier

WOODBINE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-12-18
KYBE ID: HE23361 · HE23361 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
WOODBINE TRADING LIMITED
DRCIP data.gov.cy
HE23361
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-12-18
DRCIP data.gov.cy
Μάρκου Δράκου, 9,, 6011, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.A.P. ADVENTURE LIMITEDShared officer / director · 3 share thisA. & T. PARKING CONTROL SERVICES LTDShared officer / director · 3 share thisM.A.P. ADVENTURE LIMITEDShared registered address · 5 share thisTREE OF LIFE LEARNING CENTREShared registered address · 5 share thisMKN PANEMPORIA TRADING COMPANY LIMITEDShared registered address · 5 share thisDIMI-THEO EMPORIUM LIMITEDShared registered address · 5 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

4 people
NameRoleFromSource
ΘΕΟΔΟΥΛΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΟΥΛΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

0 matched