DOSSIERS / CORDONWOOD LTD
← SearchExport PDF
Company dossier

CORDONWOOD LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-20
KYBE ID: HE414193 · HE414193 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
CORDONWOOD LTD
DRCIP data.gov.cy
HE414193
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-20
DRCIP data.gov.cy
Κωνσταντίνου Χριστοφίδη, 1,, SOPHORA COURT, GROUND FLOOR,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ADITEA LIMITEDactiveANAYAR HOLDING LTDactiveC & L PRINTING & PRODUCTION SERVICES LTDactiveDAFRELI LIMITEDactiveDIMOG MANAGEMENT LTDactiveDOLMASTA LTDactiveGCPROP2 LTDactiveJJH BOUSTANY REAL ESTATE AND TOURISM LIMITEDactiveKEEKLOS FASHION LTDdissolvedLADAY LIMITEDactiveLEMKA ESTATES & DEVELOPMENTS LIMITEDdissolvedLENTAVIA HOLDING LTDactiveLORETACO LIMITEDactiveMARKIND LTDactiveMENTALO LIMITEDactiveMEVENA CONSTRUCTIONS LIMITEDactiveMOBILIAD INVESTMENTS & TRADING LIMITEDdissolvedNEDGE LTDactiveORENSE INVESTMENTS LIMITEDdissolvedPLUS 10 (G.C.) LIMITEDactive

+18 more

People with significant control

2 people
NameRoleFromSource
ΤΖΩΡΤΖ ΤΣΕΧΓΟΥΑΝΕdirector—Cyprus registry
ΤΖΩΡΤΖ ΤΣΕΧΓΟΥΑΝΕsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100