DOSSIERS / NEWBORNE SYNTHETIC OILS LIMITED
← SearchExport PDF
Company dossier

NEWBORNE SYNTHETIC OILS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-09-06
KYBE ID: HE25079 · HE25079 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
NEWBORNE SYNTHETIC OILS LIMITED
DRCIP data.gov.cy
HE25079
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-09-06
DRCIP data.gov.cy
Προύσης,, CARAVEL HOTEL,, Συμβούλιο Βελτιώσεως Αγίου Τύχωνα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GRIDEXACT LIMITEDShared officer / director · 2 share thisPAN - AMAN HOTELS LIMITEDShared registered address · 2 share thisE.M. AMMAN CLOTHING LIMITEDShared officer / director · 3 share thisE.A. MULTI COLOURS (HANDMADE CARDS, STAINED GLASS & CRAFTS)Shared officer / director · 3 share thisP. NEMITSAS TRADING LIMITEDShared officer / director · 5 share thisP. NEMITSAS SHIPPING LIMITEDShared officer / director · 5 share thisZOES NEMITSAS GAS LIMITEDShared officer / director · 5 share thisGOOD FELLOWS CAFE BAR LIMITEDShared officer / director · 5 share thisELIOMILOS TAVERNShared officer / director · 7 share thisN.P HOTELS LTDShared officer / director · 7 share thisYAKASI TRADING LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΕΛΕΝΙΤΣΑ ΑΜΜΑΝdirector—Cyprus registry
ΕΛΛΗ ΑΜΜΑΝdirector—Cyprus registry
ΖΩΗΣ ΝΕΜΙΤΣΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΕΜΙΤΣΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΕΜΙΤΣΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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