DOSSIERS / NEW STOCK TRADING LIMITED
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Company dossier

NEW STOCK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-20
KYBE ID: HE136444 · HE136444 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NEW STOCK TRADING LIMITED
DRCIP data.gov.cy
HE136444
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-20
DRCIP data.gov.cy
Στασίνου, 1,, MITSI BUILDING 1, Floor 3, Flat 14,, 1505, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ACHILLEION ESTATE LIMITEDdissolvedALEX JAMES GEORGIOU ESTATES LIMITEDdissolvedBELLE AIR PARK ESTATE LIMITEDdissolvedBVB TECHNOPOWER LIMITEDdissolvedC.C. FASTFREIGHT TRANSPORT LTDdissolvedCCP PUBLICATIONS LIMITEDdissolvedC.D. WATER EXPRESS LIMITEDdissolvedCLAMTRUST TRADING LIMITEDdissolvedC&S MANAGERIAL LIMITEDdissolvedDEVIATIY VAL SERVICES LTDdissolvedD.N.I NICOLAOU HOLDINGS LIMITEDdissolvedDRIACOSTA LTDstrike_offE.D.N. APHRODITE (TRADING) LIMITEDdissolvedETV (ENTERTAINMENT TV) LIMITEDdissolvedFAUNUS INVESTMENT COMPANY LIMITEDdissolvedFLORINA FUND LTDdissolvedG.S.T.M. TRADING LIMITEDdissolvedHANDIWORX LIMITEDdissolvedINTERACTIVE TECHNOLOGY ENGINEERING (CYPRUS) LTDdissolvedJAPETOactive

+23 more

Connections

7 links
Shared operator — likely the same administrator
C.D. WATER EXPRESS LIMITEDShared registered address · 8 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΓΙΩΡΓΟΣ ΣΕΡΑΦΕΙΜShared registered address · 8 share thisBELLE AIR PARK ESTATE LIMITEDShared registered address · 8 share thisETV (ENTERTAINMENT TV) LIMITEDShared registered address · 8 share thisACHILLEION ESTATE LIMITEDShared registered address · 8 share thisNITRO RADIOTV LIMITEDShared registered address · 8 share thisREDXPRESS (CYPRUS) LIMITEDShared registered address · 8 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
CURTIS KA KIM CHEUNGdirector—Cyprus registry
C&S CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100