DOSSIERS / NEWMOUNT CAPITAL MANAGEMENT LTD
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Company dossier

NEWMOUNT CAPITAL MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-15
KYBE ID: HE462794 · HE462794 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
NEWMOUNT CAPITAL MANAGEMENT LTD
DRCIP data.gov.cy
HE462794
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-15
DRCIP data.gov.cy
John Kennedy, 16,, Floor 3,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A I P (AEROSPACE INTEGRATION PROGRAMS) LTDdissolvedALTIRIUM LIMITEDactiveANICHRON SOFTWARE PARTNERS (CYPRUS) LTDdissolvedARACILCO CONSULTANTS LIMITEDdissolvedARCADOR HOLDING (CYPRUS) LIMITEDdissolvedAWS INVESTMENTS LTDdissolvedAZUR GAMES GLOBAL LIMITEDactiveAZUR INTERACTIVE GAMES LIMITEDactiveBLUE IRIS ASSOCIATES LIMITEDdissolvedBUENA INVESTMENΤS LIMITEDdissolvedDEEPORT HOLDINGS LIMITEDdissolvedDUENIO INVESTMENT CO LIMITEDdissolvedEXTRALINK CONTRACTS LIMITEDdissolvedFINSPEC SERVICES LIMITEDactiveFIRMINVEST LIMITEDdissolvedGINLEY INVESTMENTS LTDdissolvedGRC PARTNERS BUSINESS SOLUTIONS LTDactiveGREETHAM INVESTMENTS LIMITEDdissolvedHARSFORD MANAGEMENT LIMITEDdissolvedHELTZBERG DEVELOPMENT LIMITEDdissolved

+30 more

Connections

8 links
Shared operator — likely the same administrator
STOKEMOOR LIMITEDShared registered address · 3 share thisA I P (AEROSPACE INTEGRATION PROGRAMS) LTDShared registered address · 3 share thisFIDUS INVESTMENTS CYPRUS LIMITEDShared officer / director · 7 share thisSCI 14 COURS ALBERT PREMIERShared officer / director · 7 share thisΟΜΙΚΡΟ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisBORIONO LTDShared officer / director · 7 share thisSA NICOSIA 999 LTDShared officer / director · 7 share thisOPENODULA LIMITEDShared 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

6 people
NameRoleFromSource
EELCO ROKUS WILLEM FIOLEdirector—Cyprus registry
JIMMY EL AZARdirector—Cyprus registry
L' EMIR TAREK CHEHABdirector—Cyprus registry
ROULA RIZKALLAHdirector—Cyprus registry
ZIAD ABOU JAMRAdirector—Cyprus registry
CALMCO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100