DOSSIERS / WOODCARE TRADING LIMITED
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Company dossier

WOODCARE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-05-16
KYBE ID: HE26919 · HE26919 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
WOODCARE TRADING LIMITED
DRCIP data.gov.cy
HE26919
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-05-16
DRCIP data.gov.cy
Γρίβα Διγενή & Χρ. Μυλωνά, 1,, PANAYIDE COURT, Floor 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P A CREATIVE BUSINESS CONSULTING LIMITEDShared officer / director · 2 share thisΠΕΤΡΟΣ Κ. ΠΕΤΡΙΔΗΣ (ΕΡΓΟΛΗΠΤΕΣ) ΛΙΜΙΤΕΔShared registered address · 3 share thisSTAVROS MICHAELIDES LIMITEDShared registered address · 3 share thisG.B. SEA TRADING LIMITEDShared officer / director · 7 share thisSLOBO EXIM-PORT SERVICES LIMITEDShared officer / director · 7 share thisΣΧΟΛΗ ΧΟΡΟΥ ΖΕΛΕΙΑ & ΣΟΦΗ ΓΕΩΡΓΙΑΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKESTA & POURGOURIDES LIMITEDShared officer / director · 7 share thisMICH. POURGOURIDES LTDShared officer / director · 7 share thisAPS THERMO - TRADING LTDShared officer / director · 7 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
ΜΙΧΑΛΗΣ ΠΟΥΡΓΟΥΡΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΙΕΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΟΥΡΓΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.B. SEA TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100