KYBE — See who's really behind any company

Company dossier

WOODRAIN CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-11
KYBE ID: HE249546 · HE249546 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameWOODRAIN CO LIMITED

DRCIP data.gov.cy

RegistrationHE249546

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-05-11

DRCIP data.gov.cy

Registered addressΚαντάρας, 8,, ENALOS VILLAS, Flat 46,, 7081, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CHOCOLOCO CREATIONS LTDactive LA TOCADE TRADING LIMITEDdissolved RAINFLOR CO LΙΜΙΤΕDdissolved

Connections

1 link

Shared operator — likely the same administrator

RAINFLOR CO LΙΜΙΤΕDShared registered address · 2 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
VITALY RIMMER	director	—	Cyprus registry
VITALY RIMMER	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100