DOSSIERS / NEWAY FINANCIAL SERVICES LIMITED
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Company dossier

NEWAY FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-08
KYBE ID: HE116717 · HE116717 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
NEWAY FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE116717
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-08
DRCIP data.gov.cy
Μπουμπουλίνας, 34,, Floor 1, Flat 101,, Στρόβολος, 1703, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
SONATA FINANCIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100