DOSSIERS / NEWLAND MANAGEMENT COMPANY (OVERSEAS) LIMITED
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Company dossier

NEWLAND MANAGEMENT COMPANY (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-24
KYBE ID: HE39835 · HE39835 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NEWLAND MANAGEMENT COMPANY (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE39835
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-24
DRCIP data.gov.cy
Αρχ. Μακαρίου & Αγαπήνορος,, IRIS TOWER, Floor 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SUNSPOT LEISURE LIMITEDShared registered address · 3 share thisZUESS HOLDINGS LIMITEDShared registered address · 3 share thisM. DIFFUSION SABINE LIMITEDShared officer / director · 4 share thisV. G. MICROSYSTEMS LIMITEDShared officer / director · 4 share thisNEAMAR ENTERPRISES LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΜΩΥΣΗΣ ΜΩΥΣΕΩΣdirector—Cyprus registry
ΜΑΡΙΑ Π. ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100