DOSSIERS / P.N.T. NEVILLE'S BOAT YARD LIMITED
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Company dossier

P.N.T. NEVILLE'S BOAT YARD LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-22
KYBE ID: HE250152 · HE250152 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
P.N.T. NEVILLE'S BOAT YARD LIMITED
DRCIP data.gov.cy
HE250152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A. KOUPPAS ENTERPRISES LIMITEDstrike_offALOTHMAN CONSTRUCTIONS LIMITEDdissolvedA. & P. ASHWORTH ENTERPRISES LIMITEDdissolvedFYTOS N INVESTMENTS LIMITEDdissolvedG. PETROU CYP.RUSS INVESTMENTS LΙΜΙTΕDdissolvedI.T.K. BATH OF APHRODITE CAMPING RETREAT LTDstrike_offKAITES FRUIT MARKET LIMITEDstrike_offKUTS & SON LIMITEDstrike_offKYRIACOS E. KYRIACOU ENTERPRISES LIMITEDactiveMI & GE ENTERPRISES LTDactiveM. P. LASER SPORTS LΙΜΙΤΕDdissolvedOLIVKETTS GLOBAL ENERGY LIMITEDactivePOLIGLASS ENTERPRISES LIMITEDdissolvedV I CASTELLUM BREWERY LIMITEDstrike_offZAINAP TRADING & DEVELOPMENT LTDactive

Connections

5 links
Shared operator — likely the same administrator
LWC LATCHI MARINE SERVICES LTDShared officer / director · 2 share thisP.R. NEVILLE LIMITEDShared officer / director · 3 share thisM.C. POLISALATSI FREE MAGAZINE LIMITEDShared officer / director · 3 share thisLWC LATCHI ESTATES LTDShared officer / director · 4 share thisLWC LATCHI WATERSPORTS CENTRE LTDShared officer / director · 4 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

4 people
NameRoleFromSource
NATHAN DANIEL NEVILLEdirector—Cyprus registry
PHILIP RICHARD NEVILLEdirector—Cyprus registry
THOMAS JAMES NEVILLEdirector—Cyprus registry
THOMAS JAMES NEVILLEsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.R. NEVILLE LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100