DOSSIERS / NEWMAY LIMITED
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Company dossier

NEWMAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-16
KYBE ID: HE296960 · HE296960 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
NEWMAY LIMITED
DRCIP data.gov.cy
HE296960
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-16
DRCIP data.gov.cy
Αράχωβας, 3,, 'Αγιος Νικόλαος, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALMATRO INVESTMENTS LIMITEDdissolvedARTO INTERDOM LIMITEDdissolvedCHAMBERSFIELDactiveCHAMBERSFIELD ECONOMIDES KRANOSactiveCIL CYPRUS INSTITUTE OF LAWactiveC.N.A. NEW WORLD IMMIGRATION SERVICESactiveCROSTA TRADING LIMITEDdissolvedDEEP JUNGLE WALK LTDdissolvedDELTA WHITE CO LTDdissolvedDISPUTE RESOLUTION AND NEGOTIATION CENTER (D.R.N.C)activeDRS DEBT RECOVERY SOLUTIONSactiveDUVENRAY HOLDINGS LIMITEDdissolvedE.C. TOTAL OUTDOOR SOLUTIONS LTDdissolvedFALDOX TRADING LIMITEDdissolvedFAZEWISEactiveFRIMACH ENTERPRISES LTDdissolvedGFA TRUST SERVICESactiveGROFEND LIMITEDdissolvedK.C TRADING LTDdissolvedKNIGHTSWORTHactive

+21 more

Connections

10 links
Shared operator — likely the same administrator
BRIKSAN LIMITEDShared officer / director · 4 share thisASUPERA PROPERTIES LIMITEDShared officer / director · 4 share thisAMF CONSULTANCY LTDShared officer / director · 4 share thisARTO INTERDOM LIMITEDShared registered address · 8 share thisDUVENRAY HOLDINGS LIMITEDShared registered address · 8 share thisCIL CYPRUS INSTITUTE OF LAWShared registered address · 8 share thisSWEET CLIFF HOLDINGS LIMITEDShared registered address · 8 share thisE.C. TOTAL OUTDOOR SOLUTIONS LTDShared registered address · 8 share thisDEEP JUNGLE WALK LTDShared registered address · 8 share thisLIFE΄ 96 SERVICES LIMITEDShared registered address · 8 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΚΙΤΡΟΜΗΛΙΔΟΥdirector—Cyprus registry
ΚΑΘΡΥΝ ΨΥΛΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100