DOSSIERS / NETCOM LIMITED
← SearchExport PDF
Company dossier

NETCOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-27
KYBE ID: HE111009 · HE111009 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
NETCOM LIMITED
DRCIP data.gov.cy
HE111009
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-27
DRCIP data.gov.cy
Στασίνου, 26,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MN DESALINATION HOLDINGS LIMITEDShared officer / director · 8 share thisM.N. LARNACA DESALINATION CO. LIMITEDShared officer / director · 8 share thisM.N. LIMASSOL WATER CO. LIMITEDShared officer / director · 8 share thisNAJADA HOLDINGS LIMITEDShared officer / director · 8 share thisCUC CYPRUS UTILITIES COMPANY LIMITEDShared officer / director · 8 share thisVERENDRYA VENTURES LIMITEDShared officer / director · 8 share thisALCORNUS ENTERPRISES LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΒΑΡΝΑΒΑΣ ΕΙΡΗΝΑΡΧΟΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΧΑΝΔΡΙΩΤΗΣdirector—Cyprus registry
LOGICOM SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NETVISION LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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