DOSSIERS / MAIRIN WOOD LIMITED
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Company dossier

MAIRIN WOOD LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-10
KYBE ID: HE38603 · HE38603 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MAIRIN WOOD LIMITED
DRCIP data.gov.cy
HE38603
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-10
DRCIP data.gov.cy
Ανδροκλέους, 10,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΜΙΧΑΡΑ EMΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisNIGHTMARE INVESTMENTS LTDShared registered address · 6 share thisFREEWINGO TRADING LIMITEDShared registered address · 6 share thisTODDLERS BABY PRODUCTSShared registered address · 6 share thisG. PETRIDES TRIMMINGS LIMITEDShared registered address · 6 share thisPAN ANTHENEUM PUBLICATIONSShared registered address · 6 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
SLAVKA ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
SLAVKA ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100