DOSSIERS / NEW SPIRIT HOLDINGS LIMITED
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Company dossier

NEW SPIRIT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-15
KYBE ID: HE106418 · HE106418 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
NEW SPIRIT HOLDINGS LIMITED
DRCIP data.gov.cy
HE106418
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-15
DRCIP data.gov.cy
Ανθεμίου, 3,, Αγία Φύλα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
M.A. MICHAEL ANGELO THE PAINT MASTER LIMITEDShared registered address · 2 share thisOCT OCEAN CREW TRAVEL LIMITEDShared officer / director · 4 share thisOCEAN GLORY SHIPPING COMPANY LIMITEDShared officer / director · 4 share thisOCEAN EQUITY SHIPPING COMPANY LIMITEDShared officer / director · 4 share thisE.M. JEOAILLERIE HANDMADE CREATIONSShared officer / director · 9 share thisANGELOS MICHAEL MIGRATION & SERVICESShared officer / director · 9 share thisPETINGERShared officer / director · 9 share thisΑΓΓΕΛΟΣ ΜΙΧΑΗΛ & ΓΕΩΡΓΙΑ ΟΡΦΑΝΙΔΟΥShared officer / director · 9 share thisM.A. MICHAEL ANGELO THE PAINT MASTER LIMITEDShared officer / director · 9 share thisPAM KEYS & ACCESSORIES LIMITEDShared officer / director · 9 share thisA.M. MEET - ME FOOD EXPRESS LTDShared officer / director · 9 share thisMICHAEL ANGELO TRAVEL LIMITEDShared officer / director · 9 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
MARTINA URSULA MEINDERSdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100