DOSSIERS / NEWDISCOVERY BRICKS LIMITED
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Company dossier

NEWDISCOVERY BRICKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-16
KYBE ID: HE155271 · HE155271 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
NEWDISCOVERY BRICKS LIMITED
DRCIP data.gov.cy
HE155271
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-16
DRCIP data.gov.cy
Αθηνών, 1,, Βιομηχανική Περιοχή Εργατών, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Σ. ΑΓΓΕΛΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΓΕΧΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDALIS TRADING LIMITEDShared officer / director · 5 share thisALUMINIUM ANODISING AND MANUFACTURING COMPANY LIMITEDShared officer / director · 5 share thisΕΠΙΠΛΩΣΕΙΣ ΑΝΤΡΟΣ ΠΑΝΑΓΙΔΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisGOODBURGER HOUSEShared registered address · 8 share thisFURCO (FURNISHINGS) LIMITEDShared registered address · 8 share thisB.I. TRAINING CENTERShared registered address · 8 share thisΣΥ.ΒΙ.ΒΙ.Π.Ε. ΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΒΙΟΜΗΧΑΝΙΚΗΣ ΠΕΡΙΟΧΗΣ ΕΡΓΑΤΩΝ ΛΤΔShared registered address · 8 share thisINNOVABIA LIMITEDShared registered address · 8 share thisC.T. ALUMINOX LIMITEDShared registered address · 8 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

5 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΑΓΓΕΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 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