DOSSIERS / N.W. (NEW WORLD WINES) HOLDINGS LIMITED
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N.W. (NEW WORLD WINES) HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-16
KYBE ID: HE150464 · HE150464 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
N.W. (NEW WORLD WINES) HOLDINGS LIMITED
DRCIP data.gov.cy
HE150464
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-16
DRCIP data.gov.cy
Νίκου Παττίχη, 50,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ROOM TOP TIERShared registered address · 2 share thisS.A GERRARD LIMITEDShared officer / director · 6 share thisGA - K OVERSEAS CO. LIMITEDShared officer / director · 6 share thisSCI ILIANESShared officer / director · 6 share thisNASSAK TRADING CO. LTDShared officer / director · 6 share thisSCS SPORTING LTDShared officer / director · 6 share thisPHINIA LIMITEDShared officer / director · 10 share thisPRIMOFRUIT FARMLANDS LIMITEDShared officer / director · 10 share thisAMCAP MANAGEMENT LTDShared officer / director · 10 share thisΤΕΓΕΑΣ ΕΠΕΝΔΥΣΕΙΣShared officer / director · 10 share thisARLO MINERAL WATER LIMITEDShared officer / director · 10 share thisSTARPLANET LIMITEDShared officer / director · 10 share thisTRIBE COFFEE ROASTERS LTDShared officer / director · 10 share thisPRIMOFRUIT TRADING LIMITEDShared officer / director · 10 share thisGLACIELL LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
SAMY AZZAMdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΕΛΕΒΑΝΤΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
STARPLANET LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100