DOSSIERS / NEWGATE HOLDINGS LIMITED
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Company dossier

NEWGATE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-11-05
KYBE ID: HE23047 · HE23047 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
NEWGATE HOLDINGS LIMITED
DRCIP data.gov.cy
HE23047
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-11-05
DRCIP data.gov.cy
Ανεξαρτησίας & Κυριάκου Μάτση,, ROUSSOS LIMASSOL TOWER, Floor 8, Flat 8Α,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ACHIEVERS GROUP (CY) LTDdissolvedALBIREDOS LIMITEDstrike_offC.AN. HOME AGENCY MARKETING LTDstrike_offCONDITA INVESTMENTS LIMITEDdissolvedDAYARONA TRADING LIMITEDdissolvedFLASHACT HOLDINGS LIMITEDdissolvedFORUMSTUDIUM HOLDINGS LIMITEDactiveGRAMMEDIA LTDactiveGREEN ORBIT ESCO LTDdissolvedICON BLUE (RIGHTS) LIMITEDactiveI.C. SCOPE CONSULTANTS LTDdissolvedICY INTERCOOL LTDactiveKA&MK SYNERGY LTDstrike_offKANTARA NAVIGATION LIMITEDdissolvedLIME FLOYD ENTERPRISES LIMITEDactiveLOGOS EDUCATIONAL INSTITUTE LIMITEDactiveMANIOU INDEX LIMITEDstrike_offMC & XX TRADING LTDactiveMOIRIZW LTDactivePANGARIOUS HOLDING LIMITEDactive

+17 more

People with significant control

1 people
NameRoleFromSource
RAKUSEN LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100