DOSSIERS / NETWEST CONSULTANTS LIMITED
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Company dossier

NETWEST CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-16
KYBE ID: HE222990 · HE222990 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NETWEST CONSULTANTS LIMITED
DRCIP data.gov.cy
HE222990
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-16
DRCIP data.gov.cy
Αθανάσιου Διάκου, 11,, Floor 1, Flat 1,, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHRIS HAIR SALON LIMITEDShared officer / director · 4 share thisSCDTA LIMITEDShared officer / director · 4 share thisMP U THREE D SYSTEMSShared officer / director · 6 share thisBULLETTECH INTERNATIONAL LIMITEDShared officer / director · 6 share thisG.I.K.A. WEB HOSTINGShared officer / director · 6 share thisFROZENSYSTEMSShared officer / director · 6 share thisFINOVEXIS LIMITEDShared officer / director · 6 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
ΠΑΝΑΓΙΩΤΗΣ ΑΝΝΙΒΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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