DOSSIERS / C.N.A. NEW WORLD IMMIGRATION SERVICES
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Company dossier

C.N.A. NEW WORLD IMMIGRATION SERVICES

CYPRUS · COMPANY · INCORPORATED 2013-12-03
KYBE ID: BN39706 · BN39706 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
C.N.A. NEW WORLD IMMIGRATION SERVICES
DRCIP data.gov.cy
BN39706
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-12-03
DRCIP data.gov.cy
Αράχωβας, 3,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALMATRO INVESTMENTS LIMITEDdissolvedARTO INTERDOM LIMITEDdissolvedCHAMBERSFIELDactiveCHAMBERSFIELD ECONOMIDES KRANOSactiveCIL CYPRUS INSTITUTE OF LAWactiveCROSTA TRADING LIMITEDdissolvedDEEP JUNGLE WALK LTDdissolvedDELTA WHITE CO LTDdissolvedDISPUTE RESOLUTION AND NEGOTIATION CENTER (D.R.N.C)activeDRS DEBT RECOVERY SOLUTIONSactiveDUVENRAY HOLDINGS LIMITEDdissolvedE.C. TOTAL OUTDOOR SOLUTIONS LTDdissolvedFALDOX TRADING LIMITEDdissolvedFAZEWISEactiveFRIMACH ENTERPRISES LTDdissolvedGFA TRUST SERVICESactiveGROFEND LIMITEDdissolvedK.C TRADING LTDdissolvedKNIGHTSWORTHactiveKRIBLOK LIMITEDdissolved

+21 more

Connections

7 links
Shared operator — likely the same administrator
ZEROMIA INVESTMENTS LIMITEDShared registered address · 8 share thisFAZEWISEShared registered address · 8 share thisS.W.Y. ROAD WHEELS MOTORS LTDShared registered address · 8 share thisUNENES LIMITEDShared registered address · 8 share thisTHE STUDIO DM LIMITEDShared registered address · 8 share thisM.E BIOFARM & MORE LTDShared registered address · 8 share thisDELTA WHITE CO LTDShared registered address · 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

1 people
NameRoleFromSource
DELTA WHITE CO LTDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100