KYBE — See who's really behind any company

Company dossier

WOD FACTORY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-15
KYBE ID: HE353469 · HE353469 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameWOD FACTORY LIMITED

DRCIP data.gov.cy

RegistrationHE353469

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-03-15

DRCIP data.gov.cy

Registered addressΑμαθούντος, 168,, AROSA BEACH COMPLEX, Flat 102,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

BARDADOM LTDactive BLV PROPERTIES & MARKETING LTDactive PANBRY LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

PAPATHEODOROU CATERING LTDShared officer / director · 2 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

Name	Role	From	Source
ΓΙΑΓΚΟΣ ΖΗΝΩΝΟΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΠΑΠΑΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΓΙΑΓΚΟΣ ΖΗΝΩΝΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100