KYBE — See who's really behind any company

Company dossier

I.W.H IMMORTAL WOODEN HOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-06
KYBE ID: HE337570 · HE337570 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameI.W.H IMMORTAL WOODEN HOUSE LTD

DRCIP data.gov.cy

RegistrationHE337570

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-11-06

DRCIP data.gov.cy

Registered addressΠαναγιώτη Χριστοφόρου, 16,, Παλώδια, 4549, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A.G. STAVROU CONSTRUCTIONS LTDstrike_off IWH IDEAL PROPERTIESactive MERGE PROPERTIES LTDactive THE IDEAL WOODEN HOUSE C.S.active

Connections

4 links

Shared operator — likely the same administrator

THE IDEAL WOODEN HOUSE C.S.Shared registered address · 5 share this IWH IDEAL PROPERTIESShared registered address · 5 share this A.G. STAVROU CONSTRUCTIONS LTDShared registered address · 5 share this MERGE PROPERTIES LTDShared registered address · 5 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
ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΣΤΑΥΡΟΥ ΧΡΙΣΤΟΦΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100