DOSSIERS / NEWBIE MANAGEMENT LTD
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Company dossier

NEWBIE MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-17
KYBE ID: HE462909 · HE462909 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
NEWBIE MANAGEMENT LTD
DRCIP data.gov.cy
HE462909
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-17
DRCIP data.gov.cy
Σαριπόλου, 57,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
YALLA BENA CAFE LIMITEDShared registered address · 2 share thisGAPI PUBLISHING LIMITEDShared officer / director · 8 share thisNEWBIE CATERING LTDShared officer / director · 8 share thisG.B.P. GERMAN BEER PARADISE CO LTDShared officer / director · 8 share thisLIONSON MEDIA LTDShared officer / director · 8 share thisBRAUHAUS LTDShared officer / director · 8 share thisTERELSA CATERING LIMITEDShared officer / director · 8 share thisBE APPE LTDShared 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
ΝΑΤΑΛΙΓΙΑ ΠΑΝΤΕΛΙΔΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100