DOSSIERS / WOODWARDIA INVESTMENTS LIMITED
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Company dossier

WOODWARDIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-15
KYBE ID: HE283336 · HE283336 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
WOODWARDIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE283336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-15
DRCIP data.gov.cy
Αγίου Νικολάου, 8,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
H & D HEALTH AND DIET FOOD CENTER LIMITEDShared registered address · 8 share thisCYGEN LIMITEDShared registered address · 8 share thisLIFEVETShared registered address · 8 share thisLIFEPHARMA (Z.A.M.) LIMITEDShared registered address · 8 share thisWB EVZEEN WELLBEING LTDShared registered address · 8 share thisΑGROLAN LIMITEDShared registered address · 8 share thisPHARMNET LIMITEDShared registered address · 8 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΕΚΑΤΡΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΠΑΣΧΑΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JCC INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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