DOSSIERS / NEWTON MARKETING SERVICES LIMITED
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Company dossier

NEWTON MARKETING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-18
KYBE ID: HE137759 · HE137759 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
NEWTON MARKETING SERVICES LIMITED
DRCIP data.gov.cy
HE137759
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-18
DRCIP data.gov.cy
Ν.I. Νικολαίδη & Κοροίβου,, PITTAKIO BUILDING, Floor 2, Flat 205,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
DAVID NEWTONdirector—Cyprus registry
ΧΑΡΗΣ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100