DOSSIERS / WOODRAM LTD
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Company dossier

WOODRAM LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-29
KYBE ID: HE455875 · HE455875 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
WOODRAM LTD
DRCIP data.gov.cy
HE455875
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-29
DRCIP data.gov.cy
Καρπασίας, 24,, Πάνω Πολεμίδια, 4130, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
R&H HARALAMBOUS INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDShared officer / director · 7 share thisPΕPPERSTONE OPERATIONS EU LIMITEDShared officer / director · 7 share thisCRC DELUXE CARE LTDShared officer / director · 7 share thisYARD OF SEDUCTIONShared officer / director · 7 share thisTOPLABEL INVESTMENTS LIMITEDShared officer / director · 7 share thisPEPPERSTONE EU LIMITEDShared officer / director · 7 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
ΜΑΡΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΡΑΦΑΕΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΜΑΡΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Maria Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100