KYBE — See who's really behind any company

Company dossier

THE N.Z.W. COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-06-09
KYBE ID: HE2543 · HE2543 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTHE N.Z.W. COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE2543

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1969-06-09

DRCIP data.gov.cy

Registered addressΕλλάδος, 132,, Κερύνεια, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

A.M.N. KARMI ESTATES LIMITEDShared officer / director · 3 share this ROCK RUBY HOTELS LIMITEDShared officer / director · 3 share this AMENShared officer / director · 5 share this ROCK RUBY HOLDINGS LIMITEDShared officer / director · 5 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

6 people

Name	Role	From	Source
SALLY ANN WINTER	director	—	Cyprus registry
ΕΡΑΤΩ ΝΕΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΕΡΑΤΩ ΝΕΟΚΛΕΟΥΣ Για SALLY ANN WINTER	director	—	Cyprus registry
ΕΡΑΤΩ ΝΕΟΚΛΕΟΥΣ Για ΜΑΡΙΑ ΝΕΟΚΛΕΟΥΣ-ΝΤΟΙΤΣΜΑΝΝ	director	—	Cyprus registry
ΜΑΡΙΑ ΝΕΟΚΛΕΟΥΣ-ΝΤΟΙΤΣΜΑΝΝ	director	—	Cyprus registry
ΕΡΑΤΩ ΝΕΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100