DOSSIERS / T.K. WOOD PRO LIMITED
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Company dossier

T.K. WOOD PRO LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-01-21
KYBE ID: HE430300 · HE430300 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
T.K. WOOD PRO LIMITED
DRCIP data.gov.cy
HE430300
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-21
DRCIP data.gov.cy
'Αρσους, 24,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BIKEWRENCHShared officer / director · 2 share thisA.G PHARMACY LIMITEDShared officer / director · 4 share this"SPRING FLOWER" COSMETICSShared officer / director · 4 share thisΣΥΝΤΕΧΝΙΑΚΟΝ ΦΑΡΜΑΚΕΙΟΝ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΚΩΣΤΑΚΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΡΑΤΖΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΡΑΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100