KYBE — See who's really behind any company

Company dossier

NEWMARE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-02
KYBE ID: HE167384 · HE167384 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNEWMARE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE167384

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-11-02

DRCIP data.gov.cy

Registered addressΛήμνου, 5,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

V.M. HOUSE SOLUTIONS CENTERShared officer / director · 2 share this VASFRO TEMPLE OF NAILZ LIMITEDShared officer / director · 3 share this TRADEFLOW 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
ΒΑΡΝΑΒΑΣ ΜΕΛΙΟΥ	director	—	Cyprus registry
ΕΥΦΡΟΣΥΝΗ ΛΟΥΚΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100