DOSSIERS / NEW PICKS LTD
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Company dossier

NEW PICKS LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-20
KYBE ID: HE456551 · HE456551 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
NEW PICKS LTD
DRCIP data.gov.cy
HE456551
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-20
DRCIP data.gov.cy
Μανώλη Καλομοίρη, 15,, BUILDING "B", Flat 303,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALABASTRA MINING LIMITEDdissolvedALUER LTDactiveANDREAS M. NICOLAIDES IMPORT - EXPORT LTDdissolvedANOMIS MANAGEMENT LIMITEDstrike_offAWM INVESTMENT LTDactiveAZURE SOLUTIONS REAL ESTATE (CY) LTDactiveBRIGHTSHINE MANAGEMENT SERVICES LIMITEDstrike_offCLEVER VISTA LTDdissolvedH.Z. BLUE GATE LIMITEDstrike_offICC IT CRAFT CONSULTING LTDactiveINFOPRIMUS GLOBAL SECURITY LTDstrike_offINTELBOOST LTDactiveINTERMAX BUILDING MATERIALS LIMITEDdissolvedIT ART LTDstrike_offIT HEROES LTDactiveLEGONI LTDactiveMAXAR DEVELOPMENT GROUP LTDactiveMODULAR FINTECH LTDactiveMTHL SOLUTIONS LTDactiveORSIIDA LTDactive

+9 more

People with significant control

2 people
NameRoleFromSource
VIOLETA TEODORUdirector—Cyprus registry
VIOLETA TEODORUsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100