DOSSIERS / NEWMAX LIMITED
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Company dossier

NEWMAX LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170641 · HE170641 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
NEWMAX LIMITED
DRCIP data.gov.cy
HE170641
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Λυκαβητού, 16Β,, Ανάγυια, 2640, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
K.V.M. WORKSHOP LIMITEDShared officer / director · 5 share thisRIGHT POINT DEVELOPERS LIMITEDShared officer / director · 5 share thisΚΥΡΙΑΚΟΣ ΜΑΝΩΛΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisN. & K. TRIMERS LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΝΩΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100