DOSSIERS / I.Y. THE WOOD BOSS LIMITED
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Company dossier

I.Y. THE WOOD BOSS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-16
KYBE ID: HE440439 · HE440439 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
I.Y. THE WOOD BOSS LIMITED
DRCIP data.gov.cy
HE440439
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-16
DRCIP data.gov.cy
Βασιλέως Γεωργίου Β', 46,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PEARLY NAILS & ACCESSORIES LTDShared registered address · 2 share thisI. & K. OCEANSIDE TRADING LIMITEDShared officer / director · 4 share thisBALDRIAN LIMITEDShared officer / director · 4 share thisAIROM FLARE TRADING LIMITEDShared 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΙΩΑΝΝΟΥsecretary—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