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Company dossier

NEW BEGIN TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-20
KYBE ID: HE143239 · HE143239 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameNEW BEGIN TRADE LIMITED

DRCIP data.gov.cy

RegistrationHE143239

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-11-20

DRCIP data.gov.cy

Registered addressΟικονόμου Παναγίδη, 2,, IKISKO 3, Floor 2, Flat 202,, Νεάπολη, 3101, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

Y.X. MEDITERRANEAN LEGENDS DEVELOPMENT CO LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

C & P BIOPROCESS LTDShared officer / director · 3 share this NEROTECH LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΠΡΟΔΡΟΜΟΣ ΛΟΥΚΑΙΔΗΣ	director	—	Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΛΟΥΚΑΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100