DOSSIERS / NEW IMAGE INVESTMENTS LIMITED
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Company dossier

NEW IMAGE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-20
KYBE ID: HE107480 · HE107480 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
NEW IMAGE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE107480
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-20
DRCIP data.gov.cy
Τεύκρου Ανθία, 10,, Βιομηχανική Περιοχή Δαλιού, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
JANTAN ENTERPRISES LIMITEDShared officer / director · 3 share thisKAMARINO LTDShared officer / director · 3 share thisHEATRON COMPANY LIMITEDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΕΣΠΕΡΙΔΟΚΑΛΛΙΕΡΓΗΤΩΝ "ΠΕΡΣΕΦΟΝΗ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisHEATRON CO. (LARNAΚA) LIMITEDShared officer / director · 7 share thisSIGAShared officer / director · 7 share thisHEATRON CO. (LIMASSOL) LIMITEDShared officer / director · 7 share thisCYPRUS VINEYARDS 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

6 people
NameRoleFromSource
TIMOTHY JOHN HADDONdirector—Cyprus registry
ΑΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΙΣΙΡΛΗΣdirector—Cyprus registry
ΠΛΑΤΩΝ Ε. ΛΑΝΙΤΗΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HY. SE. INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100