DOSSIERS / NEW ITEMS COMPANY
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Partnership dossier

NEW ITEMS COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1978-10-26
KYBE ID: S6307 · S6307 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NEW ITEMS COMPANY
DRCIP data.gov.cy
S6307
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1978-10-26
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DOTASA GENERAL AGENCYShared registered address · 2 share thisEXQUISITE SILVER FRUIT LIMITEDShared officer / director · 3 share thisS & K ART PROMOTION ENTERPRISESShared officer / director · 3 share thisSPYROS M. ELEFTHERIADES LIMITEDShared officer / director · 3 share thisALKYON ART PRODUCTIONSShared officer / director · 3 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
ΝΙΚΟΣ ΚΑΡΑΝΙΚΗΣpartner—Cyprus registry
ΣΠΥΡΟΣ Μ. ΕΛΕΥΘΕΡΙΑΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100