DOSSIERS / NEWFRAME HOUSES LIMITED
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Company dossier

NEWFRAME HOUSES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-23
KYBE ID: HE142437 · HE142437 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
NEWFRAME HOUSES LIMITED
DRCIP data.gov.cy
HE142437
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-23
DRCIP data.gov.cy
Αρχ. Κυπριανού, 38,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
GOLDEN ROASTERS LTDShared registered address · 8 share thisSANDWORKS (ORMIDHIA) LIMITED & K & M KYRIAKOU DEVELOPERS LIMITED J.V.Shared registered address · 8 share thisD. ALEXANDROU RESTAURANT LIMITEDShared registered address · 8 share thisWORKSPOT RECRUITERS LTDShared registered address · 8 share thisK & M KYRIAKOU DEVELOPERS LIMITEDShared registered address · 8 share thisMEGASTRUCT LTDShared registered address · 8 share thisΕΥΧΡΙΣΩ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisSORKICO ENTERPRISE LIMITEDShared officer / director · 12 share thisC.T. SMART LIVING LIMITEDShared officer / director · 12 share thisG & K LADIESWEAR LIMITEDShared officer / director · 12 share thisLANDSCAPE DEVELOPMENT LIMITEDShared officer / director · 12 share thisΚ.Θ. ΚΑΤΕΡΙΝΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΓΕΩΡΓΙΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisJACKDAW GENERAL TRADING LIMITEDShared officer / director · 12 share thisGEORGE - MARIE 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.

Showing 15 of 18 — full graph via /v1/entities/HE142437/network.

People with significant control

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100