DOSSIERS / NEW WORLD FINANCE LIMITED
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Company dossier

NEW WORLD FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-11
KYBE ID: AE1298 · AE1298 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
NEW WORLD FINANCE LIMITED
DRCIP data.gov.cy
AE1298
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2000-09-11
DRCIP data.gov.cy
Γρίβα Διγενή, 49,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHA BLUE LIMITEDdissolvedARTBOND LIMITEDdissolvedARVINOD LIMITEDdissolvedBATPA LIMITEDdissolvedBELUDENT CONSULTANTS LIMITEDdissolvedBRANTIGA LIMITEDdissolvedC.C. ACCOUNTS SERVICESactiveD.M. & P.L. NEWFORM LIMITEDdissolvedEAGLEFLIGHT LIMITEDdissolvedEAGLEVIEW TRADING LIMITEDdissolvedEASTERN AGRICULTURAL INVESTMENT COMPANY LIMITEDdissolvedEASTON TRADING LIMITEDdissolvedFUTUREGOLD FINANCE LIMITEDstrike_offGLOBEPLAN CO. LIMITEDdissolvedGUIDESTAR LIMITEDdissolvedHOMECLEAN LIMITEDdissolvedIMPLATEC CY LIMITEDdissolvedINSTAR LIMITEDdissolvedINTERLINEX OVERSEAS LIMITEDdissolvedINTERSHORE MARKETING CO LIMITEDdissolved

+34 more

People with significant control

3 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥauthorised—Cyprus registry
ΑΝΘΗ Ο ΜΑΧΟΝΗdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FUTUREGOLD FINANCE LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100