DOSSIERS / I.D. NEWGATE LIMITED
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Company dossier

I.D. NEWGATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-16
KYBE ID: HE362564 · HE362564 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
I.D. NEWGATE LIMITED
DRCIP data.gov.cy
HE362564
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-16
DRCIP data.gov.cy
Σωτηράκη Μαρκίδη, 20,, ELYSIA PARK, Flat 3,, Αγιος Θεόδωρος, 8036, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
COMFY HOLDINGS LIMITEDShared officer / director · 8 share thisTORWELL ESTATE SPAIN LIMITEDShared officer / director · 8 share thisNON-CORE ASSETS LTDShared officer / director · 8 share thisTORWELL FINANCE LIMITEDShared officer / director · 8 share thisCOMFY FINANCE LIMITEDShared officer / director · 8 share thisTORWELL LIMITEDShared officer / director · 8 share thisTORWELL ESTATE LIMITEDShared officer / director · 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
YEVHENII KOSNYRIEVdirector—Cyprus registry
ΧΑΝΝΑ ΠΕΡΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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