DOSSIERS / WOODLAND HILLS LTD
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Company dossier

WOODLAND HILLS LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-27
KYBE ID: HE386970 · HE386970 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
WOODLAND HILLS LTD
DRCIP data.gov.cy
HE386970
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-27
DRCIP data.gov.cy
Μονιάτη, 56B,, Μονιάτης, 4747, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
STUDIO DI MODA CONSTANTINIDOU UNIFORM COMPANY LIMITEDShared officer / director · 7 share thisK.A.M.E.N. Baustoffhandel und Bau GmbHShared officer / director · 7 share thisBESTNEWLAND DEVELOPMENT LIMITEDShared officer / director · 7 share thisCORECOMPLY & REGTECH LIMITEDShared officer / director · 7 share thisCONSTANTINOU SISTERS PARTNERSHIPShared officer / director · 7 share thisCH. CONSTANTINIDES AGENCIES LIMITEDShared officer / director · 7 share thisCHESTERTONS CYPRUSShared officer / director · 10 share thisMICHAEL CONSTANTINIDES EUROMEDIC SERVICES LIMITEDShared officer / director · 10 share thisE.M.A. DAVINCI LTDShared officer / director · 10 share thisSOUTHWEST INTERNATIONAL T.J. LIMITEDShared officer / director · 10 share thisK.Y. KOMPANY CREATIVE PRODUCTIONS LTDShared officer / director · 10 share thisCARDLUCK GLOBAL LIMITEDShared officer / director · 10 share thisVARKEDGE LIMITEDShared officer / director · 10 share thisR & D GELATISSIMO LIMITEDShared officer / director · 10 share thisMICHAEL CONSTANTINIDES MEDIC SERVICES LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΕΙΡΗΝΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΤΡΟΟΔΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100