DOSSIERS / NEWTRANS COMPANY LIMITED
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NEWTRANS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-29
KYBE ID: HE96364 · HE96364 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NEWTRANS COMPANY LIMITED
DRCIP data.gov.cy
HE96364
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-29
DRCIP data.gov.cy
Ασίας, 4,, Ομόνοια, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A. K. E. EXCLUSIVE PLACEMENT LTDactiveDEMETRIOS VAROUXIS TRADING LTDactiveDIAMOND AUSTRALIAN FISHERIES LIMITEDdissolvedDREAM PACIFIC INTERNATIONAL LIMITEDdissolvedELGIN ADMINISTRATION (CY) LTDactiveELGIN HOLDING LTDstrike_offFAXALL HOLDINGS LTDactiveFEET YOU WEAR SPORTS LIMITEDstrike_offFERRARA SHOES LIMITEDactiveFLOPS TRADING LIMITEDactiveFUNDAMENTA LTDdissolvedFUNKY BUDDHA (CYPRUS) LTDunknown"GOLDEN DESSERT" FRUIT PRODUCTION LIMITEDdissolvedKALIMBA TRADING LIMITEDdissolvedKARIOPOULIS HOLDING LIMITEDstrike_offKYROMINA COMPANY LIMITEDactiveM. A. KWIDER IMPORT LIMITEDactiveMIPACO ACCOUNTING & TAX CONSULTANCY LΙΜΙTΕDdissolvedMISS PAPA HANDMADE CREATIONSactiveOLYMPUS ENGINEERING GLOBAL LTDstrike_off

+23 more

Connections

5 links
Shared operator — likely the same administrator
KYROMINA COMPANY LIMITEDShared officer / director · 2 share thisSAMBATIS & MICHAEL DEVELOPERS LIMITEDShared registered address · 5 share thisKYROMINA COMPANY LIMITEDShared registered address · 5 share thisTAXMIPA LIMITEDShared registered address · 5 share thisDEMETRIOS VAROUXIS TRADING LTDShared registered address · 5 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

3 people
NameRoleFromSource
SAMER SAMIR LABIB NAROUZdirector—Cyprus registry
ΕΛΠΙΔΑ ΑΓΑΠΙΟΥdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100