DOSSIERS / NEWPENNY PROPERTY LIMITED
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Company dossier

NEWPENNY PROPERTY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-15
KYBE ID: HE71706 · HE71706 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
NEWPENNY PROPERTY LIMITED
DRCIP data.gov.cy
HE71706
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-15
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 3,, KOTSAPAS BUILDING, Block A, Flat 301,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

267 total

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

ABADELIA INVESTMENTS LIMITEDdissolvedABBEYCREST HOLDINGS LIMITEDdissolvedADILON TRADE LIMITEDdissolvedADRINEL COMMUNICATIONS LIMITEDdissolvedANERUS INVESTMENTS LIMITEDdissolvedAPPRISE ENTERPRISES LIMITEDdissolvedAQUASOUND LIMITEDdissolvedAQULIES HOLDING LIMITEDdissolvedASMERE TRADING LIMITEDdissolvedA.S.R. ACTIVELOGIC LIMITEDdissolvedAUDIOTUNE LIMITEDdissolvedAURA-ONYX SOLUTIONactiveAURUM MEDIA SERVICES LIMITEDdissolvedAVILA CONSULTING LIMITEDdissolvedAVILA MANAGEMENT LIMITEDdissolvedBALMOKA HOLDING LIMITEDdissolvedBELUGA TRADING LIMITEDdissolvedBENTAPICTURE STUDIO LIMITEDdissolvedBERESTEIN LIMITEDstrike_offBEST GOODS ENTERPRISES LIMITEDdissolved

+247 more

Connections

18 links
Shared operator — likely the same administrator
Montival Investment Fund, s. r. o.Shared officer / director · 5 share thisDAWSONGROUP TCSShared officer / director · 5 share thisNOVOAGRO s.r.o.Shared officer / director · 5 share thisNES Technology a.s.Shared officer / director · 5 share thisNuance Communications Aachen GmbHShared officer / director · 5 share thisIndeelz UG (haftungsbeschränkt)Shared officer / director · 5 share thisFLORETON TRADING LIMITEDShared officer / director · 5 share thisDISTINCTIVE GROUP HOLDINGS LIMITEDShared officer / director · 5 share thisČesko - monacká obchodní komora, z.s.Shared officer / director · 11 share thisSUBSOL TRADE, s.r.o.Shared officer / director · 11 share thisPROPERTY SERVICES, s.r.o.Shared officer / director · 11 share thisFOR YOU - vždy po ruce s.r.o.Shared officer / director · 11 share thisPrague Investments Corporation, s.r.o.Shared officer / director · 11 share thisSmíšená obchodní komora Česká republika - Subsaharská AfrikaShared officer / director · 11 share thisSpolečenství vlastníků náměstí 28. října 26, BrnoShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE71706/network.

People with significant control

5 people
NameRoleFromSource
JITKA CIHAKOVAdirector—Cyprus registry
ODED HARELdirector—Cyprus registry
STEVEN MILLERdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEVEN MILLER (officer) matches PEP Stephen Miller — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100