DOSSIERS / NETWOOD LIMITED
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Company dossier

NETWOOD LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-27
KYBE ID: HE93567 · HE93567 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
NETWOOD LIMITED
DRCIP data.gov.cy
HE93567
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-27
DRCIP data.gov.cy
Αγίας Σοφίας, 1,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
PLY ENGINEERED PRODUCTS FACTORY LIMITEDShared registered address · 4 share thisΔΑΣΙΚΕΣ ΒΙΟΜΗΧΑΝΙΕΣ ΚΥΠΡΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisXYLOFORM LIMITEDShared registered address · 4 share thisTANKIM (SERVICES) LIMITEDShared officer / director · 5 share thisPLY ENGINEERED PRODUCTS FACTORY LIMITEDShared officer / director · 5 share thisXYLOFORM LIMITEDShared officer / director · 5 share thisTANKIM (CONSULTANCY) LIMITEDShared officer / director · 5 share thisELMA HOLDINGS PUBLIC COMPANY LIMITEDShared officer / director · 8 share thisΔΗΜΟΣΘΕΝΟΥΣ & ΑΔΑΜΙΔΗΣShared officer / director · 8 share thisΔΩΔΩΝΗ ΕΠΕΝΔΥΣΕΙΣ ΧΑΡΤΟΦΥΛΑΚΙΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.C.A. INVESTMENT CONSULTANTS LIMITEDShared officer / director · 8 share thisΔΗΜΟΣΘΕΝΟΥΣ ΑΔΑΜΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 8 share thisPERTREST COMPANY LTDShared officer / director · 8 share this3AS CONSULTANTS LIMITEDShared officer / director · 8 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
ΑΛΕΞΗΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΚΙΜΙΣΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100