DOSSIERS / NEW LINE DEVELOPMENT LIMITED
← SearchExport PDF
Company dossier

NEW LINE DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-06
KYBE ID: HE255794 · HE255794 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
NEW LINE DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE255794
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-06
DRCIP data.gov.cy
Νίκης, 44,, Floor 2, Flat 202,, Ακρόπολης, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALPCOT RUSSIA LAND FUND LIMITEDdissolvedALTLINK LIMITEDdissolvedANASI HOME OF BEAUTY LTDactiveBLACK DRAGON TATTOO STUDIOactiveCYBENDactiveCYTEMPLAR LIMITEDdissolvedDAYLIMINI HOLDING LIMITEDdissolvedE.H. APS SERVICESactiveE.H. PC SERVICES CARDactiveE.Η. ACTIVE PLUS PC SERVICES LIMITEDdissolvedHSP PROJECT MANAGEMENT LIMITEDdissolvedMAGIC STEEL MANUFACTURING LTDstrike_offNILMINI INVESTMENTS LIMITEDdissolvedSAREPTO HOLDING LIMITEDdissolvedVIROMAX LΙΜΙΤΕDdissolvedV.V. BESTEST FRIENDS LTDdissolvedWERLAN TRADING LIMITEDdissolvedΜΙΧΑΗΛ ΖΟΡΜΠΑΣ Ι.Ε.Π.Ε.active

Connections

18 links
Shared operator — likely the same administrator
SAREPTO HOLDING LIMITEDShared registered address · 8 share thisNILMINI INVESTMENTS LIMITEDShared registered address · 8 share thisALTLINK LIMITEDShared registered address · 8 share thisDAYLIMINI HOLDING LIMITEDShared registered address · 8 share thisALPCOT RUSSIA LAND FUND LIMITEDShared registered address · 8 share thisWERLAN TRADING LIMITEDShared registered address · 8 share thisVIROMAX LΙΜΙΤΕDShared registered address · 8 share thisS.K.C. SEA & LAND SPORTS LIMITEDShared officer / director · 12 share thisTSIGARIDES IMPORTS - EXPORTS LIMITEDShared officer / director · 12 share thisASAKTA LIMITEDShared officer / director · 12 share thisLAURU FARM LIMITEDShared officer / director · 12 share thisFRIGOHOUSE LIMITEDShared officer / director · 12 share thisS.G.C.R. STOLICHNAYA GROUP OF COMMERCIAL REALTY LTDShared officer / director · 12 share thisODAIWA LIMITEDShared officer / director · 12 share thisBALTEX LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE255794/network.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΑΥΡΟΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΤΣΙΓΑΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΑΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100