DOSSIERS / WOODBREE INVESTMENTS LIMITED
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Company dossier

WOODBREE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-08
KYBE ID: HE262138 · HE262138 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
WOODBREE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE262138
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-08
DRCIP data.gov.cy
Ιθάκης, 14,, CLARIDGES 2, Floor 3, Flat 32,, Νεάπολη, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
TOOMAS TRUUVERTdirector—Cyprus registry
ΣΤΕΠΑΝ ΣΑΒΙΝΟΒΣΚΙΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARONETTA INVESTMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100