DOSSIERS / WOOLDOG LTD
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Company dossier

WOOLDOG LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-21
KYBE ID: HE415561 · HE415561 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
WOOLDOG LTD
DRCIP data.gov.cy
HE415561
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-21
DRCIP data.gov.cy
Ιωσήφ Μπροζ Τίτο, 6,, 3010, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
D & E IMAGE PRO LIMITEDShared registered address · 4 share thisL.G.P. REAL ESTATE LIMITEDShared registered address · 4 share thisD. S. ENTER MEDIAShared registered address · 4 share thisL.G.P. COMSERVICES LTDShared officer / director · 5 share thisL.G.P. REAL ESTATE LIMITEDShared officer / director · 5 share thisDONUTSTRUCK LTDShared officer / director · 5 share thisP&L AUTOARTZ M.O.T. LTDShared officer / director · 5 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
ΛΟΙΖΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΤΗΛΕΜΑΧΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΤΗΛΕΜΑΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100