DOSSIERS / NETLOOK PROCESSING LIMITED
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Company dossier

NETLOOK PROCESSING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-10
KYBE ID: HE135557 · HE135557 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
NETLOOK PROCESSING LIMITED
DRCIP data.gov.cy
HE135557
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-10
DRCIP data.gov.cy
Αρχαγγέλων, 3Α,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SEASKY TRADING LIMITEDShared registered address · 4 share thisSAFETYBAY PROCESSING LIMITEDShared registered address · 4 share thisFIRST LINE INVESTMENTS LIMITEDShared registered address · 4 share thisE & K ELIAN (ERATO GARDEN APARTMENTS) LTDShared officer / director · 12 share thisE. & K. ELIAN (DIAS GARDENS) LIMITEDShared officer / director · 12 share thisE & K ELIAN (PHAEDRA GARDENS) LTDShared officer / director · 12 share thisE.& K. ELIAN (ARTEMIS PLACE ) LIMITEDShared officer / director · 12 share thisE. & K. ELIAN (ATHINA GARDENS) LIMITEDShared officer / director · 12 share thisE & A.K. EMPIRE (K.G) LIMITEDShared officer / director · 12 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΤΡΟΣ ΗΛΙΑ ΛΤΔShared officer / director · 12 share thisP.E. NOVELTY DEVELOPERS LTDShared officer / director · 12 share thisE-CLEAR GLOBAL LIMITEDShared officer / director · 12 share thisE. & K. ELIAN (ARIS GARDENS) LIMITEDShared officer / director · 12 share thisE & K ELIAN (APHRODITE GARDEN APARTMENTS) LIMITEDShared officer / director · 12 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
JOHN SYLVANUS MISEHOUYdirector—Cyprus registry
ΠΕΤΡΟΣ ΗΛΙΑdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100