DOSSIERS / NEW WORLD FINANCIAL SERVICES LIMITED
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Company dossier

NEW WORLD FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-14
KYBE ID: HE112158 · HE112158 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NEW WORLD FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE112158
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-14
DRCIP data.gov.cy
Kennedy,, TITANIA CENTER, Floor 1, Flat 12-13,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NEW WORLD INVESTMENTS LIMITEDShared officer / director · 2 share thisΚΑΣΤΑΛΙΑ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΕΙΣΑΓΩΓΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΣ & Γ ΠΑΠΑΛΛΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTOM SONS G & P ESTATES LIMITEDShared officer / director · 6 share thisMOBLERO LIMITEDShared officer / director · 6 share thisSAINT RAFAEL JEWELLERY SHOP LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΠΑΛΛΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΥ ΜΑΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΕΥΣΤΑΘΙΟΥ ΛΑΟΥΡΗΣdirector—Cyprus registry
ΠΟΠΗ ΣΙΕΛΗdirector—Cyprus registry
ΑΛΕΞΗΣ ΑΝΔΡΕΑ ΣΤΑΥΡΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100