DOSSIERS / NEW EIGHT BUSINESS LTD
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Company dossier

NEW EIGHT BUSINESS LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-12
KYBE ID: HE343152 · HE343152 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NEW EIGHT BUSINESS LTD
DRCIP data.gov.cy
HE343152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-12
DRCIP data.gov.cy
Παγκρατίου, 5,, Βιομ. Περιοχή Στροβόλου 5, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KLEAN 4-YOU LTDShared registered address · 2 share thisNIMARTI TRADING (OVERSEAS) LIMITEDShared officer / director · 3 share thisADAMI TRADING LIMITEDShared officer / director · 3 share thisALKA PACK LTDShared officer / director · 5 share thisΟΔΥΣΣΕΑΣ ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMEGAPACK LTDShared officer / director · 5 share thisGEMI CHEMICALS LTDShared 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100