DOSSIERS / R. NEWMAN CLEARWATER HOMES (IV) LIMITED
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Company dossier

R. NEWMAN CLEARWATER HOMES (IV) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-17
KYBE ID: HE158630 · HE158630 · 3 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 12Risk signals 6Sources

Key facts

dissolved
R. NEWMAN CLEARWATER HOMES (IV) LIMITED
DRCIP data.gov.cy
HE158630
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-17
DRCIP data.gov.cy
Ελλάδος, 79,, SHELOUVARIS COURT, Floor 2, Flat 201,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

312 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACNISTE PROPERTIES (CYPRUS) DEVELOPMENT LIMITEDdissolvedACTAVIA INVESTMENTS LTDactiveACTAVIA LIMITEDdissolvedA.C. TOWNHOUSES LIMITEDactiveA. DEMETRIOU CATERING LTDstrike_offAFENTICO HOLDINGS LIMITEDstrike_offAGISILAOU & GEORGIOU PATISSERIE LTDstrike_offA.G.M. ANDREOU SOUVENIR LTDstrike_offAGRESO CONSTRUCTIONS LTDdissolvedA. KORAKAS CONSTRUCTIONS LTDstrike_offALAN SH CONSTRUCTIONS LTDstrike_offALEXANDREE CATERING LTDstrike_offA.L. LOGISTICS LTDstrike_offA.L. REMOVAL SHIPPING & STORAGE LTDdissolvedALSH TRADING LIMITEDdissolvedALVION CAR RENTALS LIMITEDstrike_offALXANI DEVELOPMENTS LIMITEDactiveA.M.P. CONSULTANCY(CYPRUS) LTDdissolvedAMVROSIADES & KOTANIDES CONSTRUCTIONS LIMITEDstrike_offANDREAS C. GEORGIOU SOUVENIR LTDdissolved

+292 more

Connections

12 links
Shared operator — likely the same administrator
WATERFIELD HOLDINGS LIMITEDShared officer / director · 3 share thisR. NEWMAN CLEARWATER HOMES (II) LIMITEDShared officer / director · 6 share thisR. NEWMAN (HOLDINGS) LIMITEDShared officer / director · 6 share thisR. NEWMAN CLEARWATER HOMES LIMITEDShared officer / director · 6 share thisR. NEWMAN CLEARWATER HOMES (III) LIMITEDShared officer / director · 6 share thisG. KTORIDES (HOLDINGS) LIMITEDShared officer / director · 8 share thisMIND MONEY LIMITEDShared officer / director · 8 share thisFUTURESTAR INVESTMENTS LTDShared officer / director · 8 share thisPASO LAND DEVELOPERS LIMITEDShared officer / director · 8 share thisSTRATOS EUROPE LIMITEDShared officer / director · 8 share thisR. NEWMAN CLEARWATER RETAIL LIMITEDShared officer / director · 8 share thisANBECA INVESTMENTS LIMITEDShared officer / director · 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

6 people
NameRoleFromSource
RICHARD HEDLEY NEWMANdirector—Cyprus registry
ROBERT ROBERTSdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΤΩΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΛΕΟΠΑΣdirector—Cyprus registry
ΣΟΦΙΑ ΚΛΕΟΠΑdirector—Cyprus registry
LAMDA MEGA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

6 matched
high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R. NEWMAN CLEARWATER HOMES LIMITED · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ROBERT ROBERTS (officer) matches PEP Robert Roberts — member of the State Senate of Vermont, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT ROBERTS (officer) matches PEP Robert Roberts — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 65?

6 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score65/100