DOSSIERS / K.X. SIMPLY WOOD LTD
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Company dossier

K.X. SIMPLY WOOD LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-10
KYBE ID: HE243309 · HE243309 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
K.X. SIMPLY WOOD LTD
DRCIP data.gov.cy
HE243309
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-10
DRCIP data.gov.cy
Ευαγγελίστριας, 1,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CA WOODEN DECO LIMITEDShared officer / director · 2 share thisSTAR 77 CAR RENTALSShared registered address · 3 share thisΠΕΤΡΟΣ ΚΚΟΥΛΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisALWAYS READY GARDENERShared officer / director · 9 share thisCOSTAHA CO. LIMITEDShared officer / director · 9 share thisGOLDEN GERBERA GARDEN LIMITEDShared officer / director · 9 share thisFORTUNATO (ΕΠΙΠΛΩΣΕΙΣ) LIMITEDShared officer / director · 9 share thisC.H. TRADING LIMITEDShared officer / director · 9 share thisΚΩΣΤΑΣ ΧΑΤΖΗΣΤΥΛΛΗΣ ΑΝΘΟΚΗΠΟΥΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΩΣΤΑΣ Χ" ΣΤΥΛΛΗΣ ΕΙΔΗ ΥΓΙΕΙΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGRANITE NET LTDShared officer / director · 9 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΑΤΖΗΣΤΥΛΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΙΑΚΟΥΜΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΙΑΚΟΥΜΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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