DOSSIERS / NEWFIX INVESTMENTS LTD
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Company dossier

NEWFIX INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-23
KYBE ID: HE429334 · HE429334 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
NEWFIX INVESTMENTS LTD
DRCIP data.gov.cy
HE429334
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-23
DRCIP data.gov.cy
Ελευθερίας, 41,, MICHAELAS COURT 2, Flat 302,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
APOMELI LTDactiveBELINGDON HOLDINGS LTDactiveBELINGDON PROPERTIES 2 LTDactiveBELINGDON PROPERTIES 3 LTDactiveCORNIAXIZ LTDactiveDD CORPORATE SERVICES LTDactiveDEMETRIOU & DEMETRIOU PROPERTIES LTDactiveDEMETRIOU & DEMETRIOU SERVICES LTDactiveD.T.R.A.E. LIMITEDactiveE.R. INK & STEEL LIMITEDstrike_offEVER CLEANING A.F.activeLAZ RACING LTDdissolvedMEDEVENTS AND PUBLISHING LTDactiveMEGABET PLUS LIMITEDstrike_offPH EUROPEAN & INTERNATIONAL CONSULTANTS OF SAINT LAZAROS LTDdissolvedROADSTEAD INVESTMENTS (CY) LTDactiveSANTENIMO LTDactiveTHE PRO HORIZON LTDdissolvedTRIANGLE DISTRIBUTORS LIMITEDdissolvedVERSOLAR INVESTMENTS LTDstrike_off

+6 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΚΑΛΟΓΕΡΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΒΑΦΕΙΑΔΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100