DOSSIERS / NEWCITY INVESTMENTS LIMITED
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Company dossier

NEWCITY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-16
KYBE ID: HE133585 · HE133585 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
NEWCITY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE133585
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-16
DRCIP data.gov.cy
25η Μαρτίου, 25,, Floor 2, Flat 202,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SNAP DRIVEShared officer / director · 11 share thisALIF FORMATIONShared officer / director · 11 share thisPRO ENERGYShared officer / director · 11 share thisNFGSShared officer / director · 11 share thisAM DECORATIONShared officer / director · 11 share thisDENIZ DISTRIBUTIONShared officer / director · 11 share thisCK DRIVEShared officer / director · 11 share thisHIBA TRANSShared officer / director · 11 share thisBTCShared officer / director · 11 share thisTACOS NUMERO 1Shared officer / director · 11 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

3 people
NameRoleFromSource
ASIF KHANdirector—Cyprus registry
CLAUDE BELANDdirector—Cyprus registry
CLAUDE BELANDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Adverse: disqualification

ASIF KHAN (officer) matches Asif KHAN — Disqualified director (UK Companies House) (England).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100