DOSSIERS / NEWAY ENTERTAINMENT FRUIT LINE LIMITED
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Company dossier

NEWAY ENTERTAINMENT FRUIT LINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-28
KYBE ID: HE128245 · HE128245 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
NEWAY ENTERTAINMENT FRUIT LINE LIMITED
DRCIP data.gov.cy
HE128245
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-28
DRCIP data.gov.cy
Μπουμπουλίνας, 34,, Floor 1, Flat 101,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AVRAAM PARTNERS & SONS LIMITEDdissolvedBODYTOYS CO. LTDdissolvedC.F.G LIVE SOUND LIMITEDdissolvedCONSTANTINOU ACCOUNTING SERVICES LIMITEDactiveC.T UNITECH TRADING LIMITEDdissolvedDELTA SPEDITION SERVICES LTDdissolvedD.L.B. TRADING SERVICES LIMITEDdissolvedEXPOSET MATERIAL LIMITEDdissolvedGENEVA GROUP PAPAPETROU AVRAAM & IAKOVOUactiveGENEVA GROUP PAPAPETROU & IACOVOUactiveGLUGSTON LIMITEDdissolvedHOLROYD ESTATES LIMITEDdissolvedHOLROYD GROUP LIMITEDdissolvedHOLROYD PARTNERS LTDdissolvedINVESTPOINT LIMITEDdissolvedJIOVANNI SHOES LIMITEDdissolvedLEATHERMASTER INVESTMENTS LIMITEDdissolvedMUZIYA CONSTRUCTIONS LTDdissolvedNEWAY ENTERTAINMENT LIMITEDstrike_offOCCERA TRADING LIMITEDdissolved

+11 more

Connections

11 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΠΟΝΤΙΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisWINDFELT SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisCARDIOLA LTDShared officer / director · 10 share thisACHRISTOU COACHING LTDShared officer / director · 10 share thisANC AUTO CAREShared officer / director · 10 share thisA.C. PRESTIGE BARBERSHOPShared officer / director · 10 share thisPALOLAB LTDShared officer / director · 10 share thisA. CHRISTOU EU CONSULTANTS LIMITEDShared officer / director · 10 share thisAVR HEALTHYBOX LTDShared officer / director · 10 share thisPET TOUCH LTDShared officer / director · 10 share thisCHRISTOU BROS FORK LIFT LTDShared officer / director · 10 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
ΚΩΣΤΑΣ ΠΟΝΤΙΚΟΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100