DOSSIERS / INTERWOOD TRADING LIMITED
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Company dossier

INTERWOOD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-08
KYBE ID: HE38577 · HE38577 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

strike_off
INTERWOOD TRADING LIMITED
DRCIP data.gov.cy
HE38577
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-08
DRCIP data.gov.cy
Αλεξάνδρειας, 2,, BRIDGE TOWER, Flat 201,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.C. EDUSA LIMITEDdissolvedALBO NAVIGATION LIMITEDactiveALBO SHIPPING LIMITEDdissolvedALEXANDROS NOMICOS LTDstrike_offA.P. AXION INTERNATIONAL CONSTRUCTIONS LTDdissolvedBENTSEN LAKE TRADING LTDstrike_offGPA UPGRADED HOMES LTDstrike_offG & P SALMU REALTORS LTDstrike_offIRENT MI CAR RENTALS LTDactiveKARSTICA ENTERPRISES LTDdissolvedPAAP AD & DESIGN LTDdissolvedPAAP ADVERT & DESIGNactiveP.A. SPORTS IMAGE MANAGEMENT LTDstrike_offRATIBA TRADING LTDdissolvedSAGRATEN ENTERPRISES LTDdissolvedSUITE5 DATA INTELLIGENCE SOLUTIONS LIMITEDactiveTATLAYOKO LAKE ENTERPRISES LTDdissolvedTICABOO INVESTMENTS LIMITEDstrike_offV.S. MASTER FOREX SIGNALS LTDstrike_off

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΚΑΡΑΝΤΖΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΑΡΑΝΤΖΑΣdirector—Cyprus registry
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERWOOD LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100