DOSSIERS / S.K. NEWZEUS LIMITED
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S.K. NEWZEUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-27
KYBE ID: HE317099 · HE317099 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
S.K. NEWZEUS LIMITED
DRCIP data.gov.cy
HE317099
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-27
DRCIP data.gov.cy
Βέρροιας, 11,, PERNERA BUILDING, Floor 3, Flat 303,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AQUACORP HOLDINGS LIMITEDdissolvedASSIMI CHARA LTDdissolvedB.T.A. CONSULTING LTDstrike_offCANCO FORWARDERS (CYPRUS) LTDactiveD & S GLOBAL NETWORK SERVICES LTDstrike_offEM-SPIRE SHOES & FASHION LTDstrike_offEPINAL TRADING LIMITEDdissolvedGRIDLINE HEALTHCARE LTDstrike_offJELSON HOLDINGS LTDstrike_offJ.K. PANAGIDE PROPERTIES LTDstrike_offMALAMO RETAIL LTDstrike_offM.M REBRAND GRAPHIC DESIGNERS LTDdissolvedNATAF LTDstrike_offNELEOS ASSET RECOVERY LTDstrike_offSHERWOOD INNdissolvedSTEEL KNIGHT TRADING COMPANY LIMITEDdissolvedTORRALBA LTDdissolvedWILTON BASIN HOLDINGS LTDactiveΕ.Ο ΠΑΛΜΟΣactiveΚΑΙΤΗ ΦΛΩΡΙΔΟΥ ΣΑΒΒΑ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΠΡΑΚΤΟΡΩΝ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΙΜΙΤΕΔactive

+1 more

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΚΑΣΠΑΡΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΣΠΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100