KYBE — See who's really behind any company

Company dossier

WOODBROOK CORPORATE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-18
KYBE ID: HE80345 · HE80345 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameWOODBROOK CORPORATE SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE80345

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-07-18

DRCIP data.gov.cy

Registered addressΦραγκλίνου Ρούσβελτ, 152,, 3045, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

29 total

BRIGHT KNIGHT LIMITEDstrike_off C.O. RIVIERA YACHTING LIMITEDstrike_off EFIBRE LIMITEDdissolved EMADDOG LIMITEDstrike_off FELICITAS INSURANCE ADVISORS, AGENTS & SUB-AGENTS LIMITEDstrike_off FELICITAS MANAGEMENT INVESTMENT SERVICES LIMITEDstrike_off FELICITAS SUPPORT SERVICES LTDdissolved HYGIEIA LIMITEDstrike_off LEGETE NOMINEES LIMITEDstrike_off MANTANI NOMINEES LIMITEDstrike_off MOGADOR HOLDINGS LIMITEDdissolved MT MANAGERS LIMITEDstrike_off MTM NOMINEES LIMITEDstrike_off N. K. PHAROS TELECOM HOLDINGS LIMITEDdissolved NUMA SERVICES LIMITEDstrike_off ONEROYAL FT SERVICES LTDactive ONEROYAL SUPPORT LTDactive ROYAL FINANCIAL TRADING (CY) LTDactive SAG AVIATION HOLDINGS LIMITEDstrike_off SEBRANO SECRETARIAL LIMITEDdissolved

+9 more

Connections

3 links

Shared operator — likely the same administrator

HYGIEIA LIMITEDShared officer / director · 2 share this PURPLE ROCK HOLDINGS LIMITEDShared officer / director · 6 share this BRIGHT KNIGHT LIMITEDShared officer / director · 6 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

4 people

Name	Role	From	Source
CHRISTINA DOHERTY	director	—	Cyprus registry
MICHAEL DOHERTY	director	—	Cyprus registry
SENAN MC GONIGLE	director	—	Cyprus registry
SEBRANO SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL DOHERTY (officer) matches PEP Michael J. Doherty — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL DOHERTY (officer) matches PEP Michael J. Doherty — Member of the State Senate of New Jersey, United States. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100