DOSSIERS / C.A.M. WOOD HOUSE DEVELOPMENTS LIMITED
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Company dossier

C.A.M. WOOD HOUSE DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-17
KYBE ID: HE53782 · HE53782 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
C.A.M. WOOD HOUSE DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE53782
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-17
DRCIP data.gov.cy
Φανερωμένης, 42,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
OCEAN BLUE BATHING DRESSESShared registered address · 3 share thisMUSKATI FASHIONShared registered address · 3 share thisGENIKES TRAMPES LTDShared officer / director · 7 share thisY. THRASYVOULOU GREAT WORK DEVELOPMENT LIMITEDShared officer / director · 7 share thisARIS TECHNICAL SERVICES LIMITEDShared officer / director · 7 share thisMATHRATEX MINES LIMITEDShared officer / director · 7 share thisG.K. BLACK ROSE RESEARCH AND DEVELOPMENT LIMITEDShared officer / director · 7 share thisMARSHELL TRADING HOUSE 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

3 people
NameRoleFromSource
ΕΙΡΗΝΟΥΛΛΑ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΕΙΡΗΝΟΥΛΛΑ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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