DOSSIERS / T. P. WOOD CREATIONS LIMITED
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Company dossier

T. P. WOOD CREATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-23
KYBE ID: HE277383 · HE277383 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
T. P. WOOD CREATIONS LIMITED
DRCIP data.gov.cy
HE277383
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-23
DRCIP data.gov.cy
Εργατικότητας, 25,, Κάτω Λακατάμια, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
K & N WOOD CREATIONS LTDShared web domain · 2 share thisK & N WOOD CREATIONS LTDShared mail server · 2 share thisPISSIS LIMITEDShared registered address · 3 share thisPISSIS HOLDINGS LTDShared registered address · 3 share thisTZIONIS INSURANCE AGENCIES AND CONSULTANTS LTDShared officer / director · 4 share thisCONSACO ENTERPRISES NO 1 LTDShared officer / director · 4 share thisC. T. TASKMEDIUM SERVICES LIMITEDShared officer / director · 4 share thisC G PHOTOVOLTAICS SOLAR ENERGY LTDShared officer / director · 6 share thisPISSIS LIMITEDShared officer / director · 6 share thisÎntreprinderea cu Capital Străin "ZEYS INVESTMENTS" Societate cu Răspundere LimitatăShared officer / director · 6 share thisQUALITYLINK LIMITEDShared officer / director · 6 share thisPISSIS HOLDINGS LTDShared officer / director · 6 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
ΧΡΙΣΤΑΚΗΣ ΠΙΣΣΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΤΖΙΩΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΙΣΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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