DOSSIERS / WOODSTOCK ENTERPRISES LIMITED
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Company dossier

WOODSTOCK ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-04
KYBE ID: HE36892 · HE36892 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
WOODSTOCK ENTERPRISES LIMITED
DRCIP data.gov.cy
HE36892
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-04
DRCIP data.gov.cy
Νίκης, 4C,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MARLEN GIFT SHOPShared registered address · 2 share thisA. H. DIRECT PROMOTIONS LIMITEDShared officer / director · 3 share thisFUNKY JUNK TRADINGShared officer / director · 3 share thisN.Y. GIFTS N' MORE LIMITEDShared officer / director · 11 share thisYENNCO LIMITEDShared officer / director · 11 share thisK.Y.K. BETTING LTDShared officer / director · 11 share thisMEDYT SERVICESShared officer / director · 11 share thisSPUDWEISEShared officer / director · 11 share thisTHE PLAYER BETTING SHOP LIMITEDShared officer / director · 11 share thisΠΑΙΓΝΙΔΟΡΑΜΑ ΠΡΑΚΤΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΓΕΝΝΑΔΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ GIFTLAND SHOPShared officer / director · 11 share thisGENIE PROMOTION HOUSE LIMITEDShared officer / director · 11 share thisZEROMIC PROPERTIES LIMITEDShared officer / director · 11 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
ΓΕΝΝΑΔΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΠΑΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΠΑΥΛΟΥsecretary—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