DOSSIERS / WOODFORD TRADING CO LIMITED
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Company dossier

WOODFORD TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-21
KYBE ID: HE65913 · HE65913 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
WOODFORD TRADING CO LIMITED
DRCIP data.gov.cy
HE65913
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-21
DRCIP data.gov.cy
Γλάδστωνος, 120,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
NEOKLIS N. THOMA LIMITEDShared registered address · 4 share thisLOSANTI LIMITEDShared registered address · 4 share thisMAIL STARShared registered address · 4 share thisAKIDALIA TRADING LIMITEDShared officer / director · 5 share thisTHUNDERSTORM LIMITEDShared officer / director · 5 share thisKOLLEGA TRADING LIMITEDShared officer / director · 5 share thisYIANPOL TRADING LIMITEDShared officer / director · 5 share thisYIANPOL COMPUTERS LIMITEDShared officer / director · 11 share thisΓ.Ν.Γ. ΣΤΑΛΙΩΤΙΚΟShared officer / director · 11 share thisTRACTION ADVERTS LIMITEDShared officer / director · 11 share thisΜΑΡΙΟΣ ΣΩΤΗΡΙΟΥ & ΦΩΤΗΣ ΚΙΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBLUMERIACO LIMITEDShared officer / director · 11 share thisBEBIDA TRADING LIMITEDShared officer / director · 11 share thisSILVERWAY INVESTMENTS LIMITEDShared officer / director · 11 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
ΓΙΩΡΓΟΣ ΓΙΑΝΝΑΚΗdirector—Cyprus registry
ΕΛΕΝΗ ΓΙΑΝΝΑΚΗdirector—Cyprus registry
ΕΛΕΝΗ ΓΙΑΝΝΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

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

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100