DOSSIERS / NETA TRUSTEES LIMITED
← SearchExport PDF
Company dossier

NETA TRUSTEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-26
KYBE ID: HE124095 · HE124095 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
NETA TRUSTEES LIMITED
DRCIP data.gov.cy
HE124095
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-26
DRCIP data.gov.cy
Αιγύπτου, 10,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
1959 INVESTMENTS LIMITEDactiveAGROLAD TRUSTEES LIMITEDactiveASPATON ENTERPRISES LIMITEDstrike_offBELLEROPHON TRUSTEES LIMITEDactiveCHARKEIA TRUSTEES LIMITEDactiveCHUPIT LIMITEDdissolvedCLEANMIND INVESTMENTS LIMITEDactiveCOBURG INVESTMENTS (OVERSEAS) LIMITEDstrike_offDONAU TRUSTEES LIMITEDactiveELEDLO TRUSTEES LIMITEDactiveELEVAN LIMITEDactiveFITINVEST LIMITEDstrike_offFLEET STREET ASSOCIATES LTDstrike_offFRATRI TRUSTEES LIMITEDactiveGANDOLFO TRUSTEES LIMITEDactiveGRAEZ TRUSTEES LIMITEDactiveHAIDA INVESTMENTS LIMITEDstrike_offHALMAN CONSULTANTS (OVERSEAS) LIMITEDstrike_offHAVERLY INVESTMENTS LIMITEDactiveHIGHROUTE SERVICES LIMITEDactive

+24 more

Connections

8 links
Shared operator — likely the same administrator
THRINIA TRUSTEES LIMITEDShared officer / director · 9 share thisGUENTERA TRADING LIMITEDShared officer / director · 9 share thisVEFT MANAGEMENT LIMITEDShared officer / director · 9 share thisTEMPLOS TRUSTEES LIMITEDShared officer / director · 9 share thisCOBURG INVESTMENTS (OVERSEAS) LIMITEDShared officer / director · 9 share thisELEDLO TRUSTEES LIMITEDShared officer / director · 9 share thisROMOS TRUSTEES LIMITEDShared officer / director · 9 share thisAGROLAD TRUSTEES LIMITEDShared officer / director · 9 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
ΝΑΤΑΛΗ ΟΡΦΑΝΟΥdirector—Cyprus registry
HALMAN CONSULTANTS (OVERSEAS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100