KYBE — See who's really behind any company

Company dossier

NEW LIMITS P.L.A.S. LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-07
KYBE ID: HE152709 · HE152709 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNEW LIMITS P.L.A.S. LIMITED

DRCIP data.gov.cy

RegistrationHE152709

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-10-07

DRCIP data.gov.cy

Registered addressΒασιλίσσης 'Ολγας, 17,, Flat 12,, Στρόβολος, 2001, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

NEW LIMITS AIRdissolved

Connections

3 links

Shared operator — likely the same administrator

NEW LIMITS AIRShared registered address · 2 share this NEW LIMITS AVIATION LTDShared officer / director · 3 share this M.L.P. TRAVELPASS ENTERPRISES 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

3 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΟΡΘΟΔΟΞΟΥ	director	—	Cyprus registry
ΜΑΡΚΕΛΛΑ ΛΟΥΚΑΙΔΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΑΓΓΕΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100