DOSSIERS / H.J. (NEWTON) DEVELOPMENTS LTD
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H.J. (NEWTON) DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-27
KYBE ID: HE449705 · HE449705 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
H.J. (NEWTON) DEVELOPMENTS LTD
DRCIP data.gov.cy
HE449705
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-27
DRCIP data.gov.cy
Τάσου Μητσόπουλου, 121,, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AGS PROPERTIES LTDactiveANAE LIMITEDactiveBUILDON CYPRUS LTDactiveCLIMACOND CYPRUS LTDactiveC.L. MACKENZY SUITESactiveDANI MAURICE LTDstrike_offFCF- DISTRICT/OFFSHORE LTDstrike_offF.G.A DEVELOPER LIMITEDactiveKLAMIC DEVELOPMENT LTDstrike_offKOUZAGIO LTDactiveLANCER ENGINEERING CYPRUS LTDactiveMAWJ LTDactiveNOTIXPRO LTDactiveN.R.J. SKYFRAME DEVELOPERS LTDactivePSK NADDAF CONSTRUCTION LTDactiveR.N. JULIAN COMPANY LTDactiveSIGN MODULE SYSTEM CYPRUS LTDstrike_offSMART LIME TECH LTDactiveSOJOMAR LIMITEDstrike_offSOLID BUILD HOLDING LTDactive

+6 more

Connections

1 link
Shared operator — likely the same administrator
NAMSURI LTDShared officer / director · 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
NameRoleFromSource
HALIM JBEILYdirector—Cyprus registry
HALIM JBEILYsecretary—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