DOSSIERS / X.Z. UNITED WOOD FACTORY LIMITED
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Company dossier

X.Z. UNITED WOOD FACTORY LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-06
KYBE ID: HE342997 · HE342997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
X.Z. UNITED WOOD FACTORY LIMITED
DRCIP data.gov.cy
HE342997
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-06
DRCIP data.gov.cy
Δημοκρατίας, 5A,, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ARICENTO LTDShared officer / director · 10 share thisΑΛΘΕΚΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisVATCUBE LTDShared officer / director · 10 share thisPARTENCO CONSTRUCTION LIMITEDShared officer / director · 10 share thisΣΤΕΛΛΑ ΛΕΩΝΙΔΟΥ ΕΞΑΡΤΗΜΑΤΑ ΑΛΟΥΜΙΝΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPACIFIC SENCE LTDShared officer / director · 10 share thisTB & ML TRADING LTDShared officer / director · 10 share thisACCUBEShared officer / director · 10 share thisΑΔΕΛΦΟΙ Λ & Μ ΛΕΩΝΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΜΑΡΙΟΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100