DOSSIERS / N.E.Y. GENERAL TRADING LTD
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Company dossier

N.E.Y. GENERAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-06
KYBE ID: HE191476 · HE191476 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
N.E.Y. GENERAL TRADING LTD
DRCIP data.gov.cy
HE191476
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-06
DRCIP data.gov.cy
25ης Μαρτίου, 18α-β,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C.P.A. ROOF LIMITEDShared registered address · 3 share thisM.M.C IDEAL IDEASShared registered address · 3 share thisDESIGN TEMPLE LIMITEDShared officer / director · 9 share thisHALIMA A & S ENTERPRISES LIMITEDShared officer / director · 9 share thisC.P.A. ROOF LIMITEDShared officer / director · 9 share thisDITORO SPORTS LTDShared officer / director · 9 share thisDESIGN TEMPLEShared officer / director · 9 share thisΥΠΕΡΑΓΟΡΑ ΣΑΡΠ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMICHALIS PHEDIA MOTORS LIMITEDShared officer / director · 9 share thisΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ ΑΓΙΟΣ ΦΡΑΝΓΚΙΣΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 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
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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