KYBE — See who's really behind any company

Company dossier

M.D. NEWRAY CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2006-04-11
KYBE ID: HE174939 · HE174939 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameM.D. NEWRAY CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE174939

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-04-11

DRCIP data.gov.cy

Registered addressΠαρθενώνος, 25,, 2021, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

F & G FRANGOS INVESTMENTS LIMITEDdissolved FRAMOI LIMITEDdissolved NISSOUPOLIS DEVELOPERS LIMITEDactive P.F.S. WATER INNOVATION LIMITEDactive SQLEARN CYPRUS LTDdissolved TOXILERO TRADING LTDdissolved ΟΡΙΖΟΝΤΕΣ ΠΛΗΡΟΦΟΡΙΚΗ ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

SQLEARN CYPRUS LTDShared registered address · 2 share this MIRASH LIMITEDShared officer / director · 3 share this I.GUNNER TRADING LTDShared 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
ALEXEY MATVIENKO	director	—	Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΑΒΒΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100