DOSSIERS / CYWOOD ENTERPRISES LIMITED
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Company dossier

CYWOOD ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-23
KYBE ID: HE48856 · HE48856 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
CYWOOD ENTERPRISES LIMITED
DRCIP data.gov.cy
HE48856
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-23
DRCIP data.gov.cy
Κλεομένους, 7,, Floor 1, Flat 101,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TIMBERLINE LIMITEDShared registered address · 2 share thisTECHWOOD ENTERPRISES LIMITEDShared officer / director · 2 share thisVENLIA SERVICES LIMITEDShared officer / director · 10 share thisFRONTLINE INTERGROOP LIMITEDShared officer / director · 10 share thisFORWOOD INVEST SRLShared officer / director · 10 share thisLANA NAVICATION LIMITEDShared officer / director · 10 share thisINTERWOOD (CYPRUS) LIMITEDShared officer / director · 10 share thisTIMBERLINE LIMITEDShared officer / director · 10 share thisMARCELLA CONSULTANTS LIMITEDShared officer / director · 10 share thisSPRINGWOOD AGENCIES LIMITEDShared officer / director · 10 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
ΠΑΝΑΓΙΩΤΗΣ ΤΣΙΑΛΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΤΣΙΑΛΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TECHWOOD ENTERPRISES LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100