KYBE — See who's really behind any company

Company dossier

NEWCOURSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-15
KYBE ID: HE394532 · HE394532 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameNEWCOURSE LIMITED

DRCIP data.gov.cy

RegistrationHE394532

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-02-15

DRCIP data.gov.cy

Registered addressΚωνσταντίνου Παπαρρηγοπούλου, 9,, FREMA HOUSE, Floor 1, Flat 101,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

BRANDENBURG MARINE INSURANCE BROKERS LTDactive DUOLIFE (CYPRUS) LIMITEDstrike_off ELAMIRA MARITIME LIMITEDactive FREMA CENTRAL LTDactive HEIGHT ACCESS DISTRIBUTION LTDdissolved TSAKOS (CYPRUS) SHIPMANAGEMENT ('TCM') LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

TSAKOS (CYPRUS) SHIPMANAGEMENT ('TCM') LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΑΝΘΟΣ ΜΑΤΘΑΙΟΥ	director	—	Cyprus registry
MAREMONT SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100