KYBE — See who's really behind any company

Company dossier

XK WOODEXPERT LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-26
KYBE ID: HE370877 · HE370877 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameXK WOODEXPERT LTD

DRCIP data.gov.cy

RegistrationHE370877

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-06-26

DRCIP data.gov.cy

Registered addressΚαντάρας, 6,, 'Αγιος Σύλας, 4192, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

K.K.N.I.K.K. WORLD WIDE EXHIBITION LIMITEDShared officer / director · 4 share this S & X KYPRIANOU WOODEXPERT LIMITEDShared officer / director · 4 share this CARPATIA TRADING LIMITEDShared officer / director · 4 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
ΞΕΝΙΟΣ ΚΥΠΡΙΑΝΟΥ	director	—	Cyprus registry
ΞΕΝΙΟΣ ΚΥΠΡΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100