KYBE — See who's really behind any company

Company dossier

WOODENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-24
KYBE ID: HE312365 · HE312365 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameWOODENERGY LTD

DRCIP data.gov.cy

RegistrationHE312365

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-09-24

DRCIP data.gov.cy

Registered addressΠατρών, 10,, Βιομηχανική Περιοχή Ιδαλίου, 2550, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΕΠΙΠΛΩΣΕΙΣ ΜΙΧΑΛΑΚΗΣ ΤΟΜΑΖΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

BULDIY LTDShared officer / director · 3 share this A. & V. TOMAZOU CONFECTIONERY LIMITEDShared officer / director · 3 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
ΑΝΔΡΕΑΣ ΤΟΥΜΑΖΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΤΟΥΜΑΖΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100