DOSSIERS / NEW WEALTH INVESTMENTS LTD
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Company dossier

NEW WEALTH INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-01
KYBE ID: HE365655 · HE365655 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
NEW WEALTH INVESTMENTS LTD
DRCIP data.gov.cy
HE365655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-01
DRCIP data.gov.cy
Σόλωνος, 20,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

206 total

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

ABBEYDOVE LIMITEDactiveAB DEVELOPMENT LIMITEDdissolvedACHINOS HOLDINGS LIMITEDdissolvedALIMIA LIMITEDdissolvedALLWOOD LIMITEDdissolvedAMATORIUM TRADING LIMITEDdissolvedAPS PARKING SYSTEMS LIMITEDdissolvedARCOGEN INDUSTRIES LIMITEDdissolvedARMATHIA LIMITEDdissolvedASKAMORE INVESTMENTS LTDstrike_offASPIDA VENTURES LIMITEDdissolvedAXIS AVIATION LIMITEDstrike_offAZOURITE VENTURES LIMITEDstrike_offBASTIAN HOLDINGS LIMITEDstrike_offBAYLDON HOLDINGS LIMITEDdissolvedBEAMING BYTES LTDactiveBELFRAN VENTURES LIMITEDactiveBELLESIA LIMITEDdissolvedBELLINDO LIMITEDstrike_offBELMAR HOLDING (CY) LTDdissolved

+186 more

Connections

11 links
Shared operator — likely the same administrator
BELLESIA LIMITEDShared officer / director · 12 share thisSAZA CORPORATION LTDShared officer / director · 12 share thisLANEUS LIMITEDShared officer / director · 12 share thisBELLINDO LIMITEDShared officer / director · 12 share thisCRG CITY RESTAURANTS GROUP LIMITEDShared officer / director · 12 share thisPRIMELODGE LIMITEDShared officer / director · 12 share thisSCI HUKAMShared officer / director · 12 share thisTULIPANI INVESTMENTS LTDShared officer / director · 12 share thisTORNEXO CO. LIMITEDShared officer / director · 12 share thisSCI GURMUKHShared officer / director · 12 share thisSHOLMARKIS HOLDING LIMITEDShared officer / director · 12 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
IRENE G. SPOERRYdirector—Cyprus registry
JANE MICHAELIDOUdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
STRATUS ASSOCIATES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100