DOSSIERS / E.S. NEWTECH SOLUTIONS LIMITED
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Company dossier

E.S. NEWTECH SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-07
KYBE ID: HE34541 · HE34541 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
E.S. NEWTECH SOLUTIONS LIMITED
DRCIP data.gov.cy
HE34541
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-07
DRCIP data.gov.cy
Φιλίας, 8,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
REIN HAUS (LARNACA) LIMITEDShared officer / director · 3 share thisPARISKYRI LIMITEDShared officer / director · 3 share thisTHE BODYCARE EXPERIENCE BY RAFAELLA FELLAShared registered address · 4 share thisMDS DISTRIBUTORS LIMITEDShared officer / director · 4 share thisVP INTEGRATED CRYPTOCURRENCY SYSTEMS LIMITEDShared officer / director · 4 share thisSANTIS INFERNOShared registered address · 4 share thisBODY CARE BY ANTHOULLA SANTIS LTDShared officer / director · 4 share thisAN. SANTIS FIREWORKSShared registered address · 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
NameRoleFromSource
ΑΝΘΟΥΛΛΑ ΣΑΝΤΗdirector—Cyprus registry
ΕΡΡΙΚΟΣ ΣΑΝΤΗΣdirector—Cyprus registry
ΑΝΘΟΥΛΛΑ ΣΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100