DOSSIERS / A. TZ. ALL FOR WOOD LIMITED
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Company dossier

A. TZ. ALL FOR WOOD LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-22
KYBE ID: HE344587 · HE344587 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A. TZ. ALL FOR WOOD LIMITED
DRCIP data.gov.cy
HE344587
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-22
DRCIP data.gov.cy
Ηνωμένων Εθνών, 4,, ANASTASIA COURT, Floor 3,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C. SPORT CLOTHING LIMITEDdissolvedA.K.K.P. MARKETING SOLUTIONS LTDstrike_offAXELEON HOLDINGS LIMITEDactiveBB WORLDWIDE GROUP LTDactiveBENTREA TWO LIMITEDdissolvedBODY ACTION BUSINESS LIMITEDdissolvedBROGRIDGE LIMITEDdissolvedBUSTRUCK CLEANING LINE LTDstrike_offCOSMEA HOTELS LIMITEDdissolvedDEX-INNO GREEN PROPERTIES LTDactiveDIKAPH HOLDINGS LTDstrike_offENSC EUROMARBLE NATURAL STONE CONSULTANTS LTDdissolvedFORMAC LIMITEDdissolvedFORTIS LIMITEDdissolvedFRAROM INVESTMENTS LIMITEDdissolvedFURRUNT TRADE LIMITEDdissolvedGOLVEON TRADING LIMITEDdissolvedGOODYERI HOLDINGS LIMITEDdissolvedH.A. HOMES FOR RENT LIMITEDstrike_offHZ SEAVIEW HOLIDAY HOMES CYPRUS LTDstrike_off

+33 more

Connections

6 links
Shared operator — likely the same administrator
BUSTRUCK CLEANING LINE LTDShared registered address · 7 share thisS & H HADJIYIANNIS CONSTRUCTIONS LIMITEDShared registered address · 7 share thisMOGRIDGE LIMITEDShared registered address · 7 share thisFRAROM INVESTMENTS LIMITEDShared registered address · 7 share thisENSC EUROMARBLE NATURAL STONE CONSULTANTS LTDShared registered address · 7 share thisGOODYERI HOLDINGS LIMITEDShared registered address · 7 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
ΑΝΔΡΕΑΣ ΑΛΕΙΦΕΡΗΣdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΤΖΩΡΟΣdirector—Cyprus registry
QUEENTIA TRUST LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100