DOSSIERS / N.T. NEWERA MARKETING AND CONSULTING LTD
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Company dossier

N.T. NEWERA MARKETING AND CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-19
KYBE ID: HE440621 · HE440621 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
N.T. NEWERA MARKETING AND CONSULTING LTD
DRCIP data.gov.cy
HE440621
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-19
DRCIP data.gov.cy
Αγίων Κωνσταντίνου & Ελένης, 13B,, Καλλιθέα-Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FIMO GROUP LTDShared officer / director · 8 share thisMOTOM LTDShared officer / director · 8 share thisROXERVA TRADING LIMITEDShared officer / director · 8 share thisWEB TSILI LIMITEDShared officer / director · 8 share thisAKSANA CONSULTING LIMITEDShared officer / director · 8 share thisOBERONA LIMITEDShared officer / director · 8 share thisN.T. NEWERA MARKETING AND CONSULTINGShared officer / director · 8 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
ΝΙΚΟΛΑΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.T. NEWERA MARKETING AND CONSULTING · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100