DOSSIERS / WOODHEAVEN CATERING LTD
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Company dossier

WOODHEAVEN CATERING LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-03
KYBE ID: HE460876 · HE460876 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
WOODHEAVEN CATERING LTD
DRCIP data.gov.cy
HE460876
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-03
DRCIP data.gov.cy
'Εγκωμης, 1,, Αρμενοχώρι, 4523, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GREYFAT FOOD POINT LTDShared registered address · 2 share thisBLACK ELEPHANT CATERING LTDShared officer / director · 5 share thisFEGGARIA FOOD LIMITEDShared officer / director · 5 share thisGREYFAT FOOD POINT LTDShared officer / director · 5 share thisM & C BETS LIMITEDShared 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΜΟΡΦΙΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΡΦΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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