DOSSIERS / N.W. EUPHORIA LIVE LIMITED
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N.W. EUPHORIA LIVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-18
KYBE ID: HE131059 · HE131059 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
N.W. EUPHORIA LIVE LIMITED
DRCIP data.gov.cy
HE131059
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-18
DRCIP data.gov.cy
Σωτήρας, 2,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BRANDELLO INVESTMENTS LIMITEDdissolvedCLEAR SKY ENTERPRISES LIMITEDdissolvedCONTRATE OVERSEAS LIMITEDdissolvedDOUBE TRADING LIMITEDdissolvedERIDAN CONSULTANTS LIMITEDdissolvedHOLINVEST LIMITEDdissolvedISLANO TRADING LIMITEDdissolvedKENNEDIA TRADING LTDdissolvedLOUVERNO CONSULTANTS LIMITEDdissolvedMEKANDO LIMITEDdissolvedM.L. CLEAN & GO LIMITEDdissolvedP.S.P. CONSTRUCTIONS LIMITEDdissolvedREHAM INVESTMENTS LIMITEDdissolvedSALINOKO LIMITEDdissolvedSLADSEN INVESTMENTS LIMITEDdissolvedS.M. FOOTBALL ACADEMY LIMITEDdissolvedTINGIS & PETROU PROJECT WIZZARDS LIMITEDdissolvedWSR BAR & RESTAURANT LTDdissolvedZEDA CATERING LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
NICHOLAS JAMES WRENdirector—Cyprus registry
ROBERT SIMON RIDGEdirector—Cyprus registry
TREVOR HALLsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100