DOSSIERS / G.A. WOOD WONDERS LTD
← SearchExport PDF
Company dossier

G.A. WOOD WONDERS LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-17
KYBE ID: HE452622 · HE452622 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
G.A. WOOD WONDERS LTD
DRCIP data.gov.cy
HE452622
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-17
DRCIP data.gov.cy
Eρεχθείου, 1,, Flat 201,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EBRANDS SUPPLIERS LTDShared registered address · 2 share thisΚΑΠΝΟΠΩΛΕΙΑ ΑΠΟΣΤΟΛΙΔΗΣ Ε.Ε.Shared officer / director · 9 share thisG.L.P. DEVELOPERS & CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisavax GmbHShared officer / director · 9 share thisavax-trade GmbHShared officer / director · 9 share thisDI BILLARD-CAFE u. GASTSTÄTTEN GMBHShared officer / director · 9 share thisAVLOMO ENTERPRISES LTDShared officer / director · 9 share thisMühlbauer AktiengesellschaftShared officer / director · 9 share thisM.E.S. MARINE ELECTRONICS SERVICES LTDShared officer / director · 9 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
ΙΩΑΝΝΗΣ ΑΠΟΣΤΟΛΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΠΟΣΤΟΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100