DOSSIERS / SB & D WOODWORKING LIMITED
← SearchExport PDF
Company dossier

SB & D WOODWORKING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-30
KYBE ID: HE87795 · HE87795 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SB & D WOODWORKING LIMITED
DRCIP data.gov.cy
HE87795
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-30
DRCIP data.gov.cy
Μιχάλη Μιχαηλίδη, 1,, PISSAS BUILDING,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FERENO MARINE LIMITEDShared officer / director · 2 share thisTRANSISLAND SHIPPING & TRADING CO. LIMITEDShared officer / director · 7 share thisELEZAN TRADING LTDShared officer / director · 7 share thisMALTING MATERIALS AGENCY M.M LTDShared officer / director · 7 share thisD.A.P. SHIPPING AGENCY LIMITEDShared officer / director · 7 share thisCHRIS JOANNOU PUBLIC LIMITEDShared officer / director · 7 share thisΧΡΥΣΗ ΚΟΥΡΤΙΝΑ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
DMITRI DAVYDOVdirector—Cyprus registry
SVETLANA BALTERdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΕΡΔΙΚΗΣdirector—Cyprus registry
C & M SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100