DOSSIERS / L. NEWTON GENERAL BUILDERS LIMITED
← SearchExport PDF
Company dossier

L. NEWTON GENERAL BUILDERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-13
KYBE ID: HE126037 · HE126037 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
L. NEWTON GENERAL BUILDERS LIMITED
DRCIP data.gov.cy
HE126037
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-13
DRCIP data.gov.cy
Αγίου Νεκταρίου, 30,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ACQUIESCENT TRADING LIMITEDdissolvedANDY STUART ENTERTAINMENTS LIMITEDstrike_offARCHON INVESTMENTS LIMITEDactiveBERGERAC HOLDINGS LIMITEDdissolvedD & I WOODWAY LIMITEDdissolvedDOBYCO LIMITEDdissolvedE & A TAXSAVE MANAGEMENT SERVICES LIMITEDdissolvedE.C. IOANNOU & ASSOCIATES LTDstrike_offEVGENIOS IOANNOU MONEYWIN FINANCIAL SERVICESactiveG.D.F. GRADUATELY DEVELOPING FUTURES LTDdissolvedHERCULEAN INVESTMENTS LIMITEDactiveI.E. TAXSAVE CONSULTINGactiveI.E. TAXSAVE SOLUTIONS & CONSULTING LTDdissolvedINFINITE INVESTMENTS LIMITEDdissolvedL.M.P. MANAGEMENT SERVICES LIMITEDdissolvedM.C. TRIKE TOURS LIMITEDdissolvedM. D. P. ENTERPRISES LTDdissolvedMEDIVEND SERVICES LIMITEDdissolvedM.G. DOMESTIC SERVICES LIMITEDdissolvedMIDDLEMISS ENTERPRISES LIMITEDstrike_off

+9 more

People with significant control

1 people
NameRoleFromSource
LEE MICHAEL NEWTONdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100