DOSSIERS / NEWBLOCK TRADING LIMITED
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Company dossier

NEWBLOCK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-28
KYBE ID: HE409657 · HE409657 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
NEWBLOCK TRADING LIMITED
DRCIP data.gov.cy
HE409657
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-28
DRCIP data.gov.cy
Ηλία Καννάουρου, 104B,, 'Υψωνα, 4186, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NEWCHALLENGE INVESTMENTS LIMITEDShared registered address · 2 share thisNIBRA SERVICES LTDShared officer / director · 7 share thisNEWCHALLENGE INVESTMENTS LIMITEDShared officer / director · 7 share thisUNIKSALE LTDShared officer / director · 7 share thisBALEZ NET INTERNATIONAL HOLDING LTDShared officer / director · 7 share thisUNIKTRADER LTDShared officer / director · 7 share thisUNIKWORLD GROUP LTDShared officer / director · 7 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
FRANCK ARMEL B. BALE COROUNAdirector—Cyprus registry
FRANCK ARMEL B. BALE COROUNAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100