DOSSIERS / R. NEWTON COMPANY LIMITED
← SearchExport PDF
Company dossier

R. NEWTON COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-18
KYBE ID: HE106520 · HE106520 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
R. NEWTON COMPANY LIMITED
DRCIP data.gov.cy
HE106520
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-18
DRCIP data.gov.cy
Αγίας Ελένης, 2,, STASSINOS BUILDING, Floor 6,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

232 total

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

365INVESTdissolvedAC&N FRENCH SQUARE LTDactiveAGNITIO CAPITAL (CYPRUS) LIMITEDdissolvedAKIKI INVEST LTDactiveA & L BUSINESS FORMATION LIMITEDdissolvedAM HOLDINGS LIMITEDdissolvedANAM EVENT LTDstrike_offAPPLEFERN LIMITEDdissolvedARAJA HOLDINGS LTDactiveA.R.C. ZAKAKI 219 LTDactiveARESCORE LTDactiveASITA LIMITEDdissolvedASTROWAY LIMITEDdissolvedAVENSET LIMITEDdissolvedAZ-MET SUPPLIES LIMITEDstrike_offBANEKLI VENTURES LIMITEDactiveB.C. BOOST CAPITAL LIMITEDdissolvedBEDIZIA LIMITEDactiveBELEGGEN24dissolvedBIG DOG CONSULTING LIMITEDdissolved

+212 more

Connections

9 links
Shared operator — likely the same administrator
VAN DENEL LIMITEDShared registered address · 4 share thisM.J. RUSSELL'S PETROLEUM MANAGEMENT CONSULTANCY COMPANY LIMITEDShared registered address · 4 share thisCHEMOSET TECHNOLOGIES LIMITEDShared registered address · 4 share thisCORTELIANS LIMITEDShared officer / director · 7 share thisEPMS ENVIRONMENTAL PROTECTION MARINE SERVICES LIMITEDShared officer / director · 7 share thisFARMERS UNION AMKKA LIMITEDShared officer / director · 7 share thisA.J.J. PROPERTY HOLDINGS LTDShared officer / director · 7 share thisP.H.P. HOLDINGS LIMITEDShared officer / director · 7 share thisAM HOLDINGS LIMITEDShared 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

2 people
NameRoleFromSource
ΜΕΝΕΛΑΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΙΩΣΗΦ ΧΑΤΖΗΧΑΝΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DISSTON TRADING COMPANY LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100