DOSSIERS / NEWALL ENTERPRISES LIMITED
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Company dossier

NEWALL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-02
KYBE ID: HE81057 · HE81057 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
NEWALL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE81057
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-02
DRCIP data.gov.cy
Δοϊράνης, 8,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
G.D.G. ENTERPRISES LIMITEDShared registered address · 5 share thisSEAHAM TRADING LIMITEDShared registered address · 5 share thisDERVAUX FINANCIAL SERVICES LIMITEDShared registered address · 5 share thisNISSEIN ENTERPRISES LIMITEDShared registered address · 5 share thisELPROM FINANCE LIMITEDShared officer / director · 7 share thisODENWALD INVESTMENTS LIMITEDShared officer / director · 7 share thisALNOST OVERSEAS LIMITEDShared officer / director · 7 share thisBERNER ENTERPRISES LIMITEDShared officer / director · 7 share thisVARDE TRADING LIMITEDShared officer / director · 7 share thisBREEDON CO. 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

2 people
NameRoleFromSource
ANDREI GUROVdirector—Cyprus registry
IVAN MIMOROVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERNER ENTERPRISES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100