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Company dossier

NEWING DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-05-07
KYBE ID: HE321958 · HE321958 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameNEWING DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE321958

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-05-07

DRCIP data.gov.cy

Registered addressΑνδρέα Πατσαλίδη, 1,, ASEKA BUILDING, Floor 3, Flat 301,, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

302 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA ARTISTIC DEVELOPMENTS LIMITEDstrike_off ADAFIELD OIL LIMITEDdissolved ADORING FINANCIAL & INVESTMENTS CORP. LTDdissolved ALDA MERA LIMITEDactive ALEXANTHEIA HOLDING LIMITEDdissolved ALPESTRE HOLDING LIMITEDactive ALPHASHIP LINES LIMITEDactive AMSTELIN HOLDINGS LIMITEDdissolved ANFRESOL ENTERPRISES LIMITEDstrike_off ANGELPAT LTDdissolved ARKTUS ESTATES CY LIMITEDactive ARNAVAL LIMITEDactive ATESCON HOLDING LIMITEDdissolved A.V. HOSPITALITY HOLDINGS LIMITEDactive AXA METROPOLITAN HOLDING CY LTDactive BALITO HOLDING LIMITEDdissolved BALTCAPITAL LIMITEDdissolved BASEROW LIMITEDdissolved BELLA TRADING LIMITEDactive BESSIA TRADING LIMITEDdissolved

+282 more

Connections

3 links

Shared operator — likely the same administrator

N.N. NESCUBE LTDShared officer / director · 4 share this APELLES INVESTMENTS LTDShared officer / director · 4 share this MEDANCO DEVELOPERS LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
FU LIXIN	director	—	Cyprus registry
ZHANG CHAO	director	—	Cyprus registry
FU LIXIN	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDANCO DEVELOPERS LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100