DOSSIERS / NORD GROUP INVESTMENTS INC.
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Company dossier

NORD GROUP INVESTMENTS INC.

CYPRUS · COMPANY · INCORPORATED 2009-07-15
KYBE ID: AE2454 · AE2454 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
NORD GROUP INVESTMENTS INC.
DRCIP data.gov.cy
AE2454
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2009-07-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Βύρωνος,, P. LORDOS CENTER, BLOCK B, Flat 203,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ABBEY OIL NATIONAL SECURITY (CY) LTDdissolvedABDULAZIZ I. DAGHISTANI ECONOMIC STUDIES HOUSE LIMITEDdissolvedACBL HOLDINGS LTDdissolvedA. CHRISTOFIDES ENTERPRISES LIMITEDdissolvedACHURE CONSTRUCTIONS LTDdissolvedA.G.O.C CONSULTANT LIMITEDstrike_offAL-DAKHIL PRINTING AND PUBLISHING CO. LIMITEDdissolvedA.N.E.M ALTERNATIVE ENERGY & MANUFACTURING LTDactiveARPAX GROUP LIMITEDstrike_offAUTOVOORU LTDdissolvedAZME DRINKS LTDstrike_offBABO PUBLISHING HOUSE LTDdissolvedBABYLONIUM LTDdissolvedB.C.A.T LIMITEDdissolvedBIH INVESTMENTS LTDstrike_offBOGDAN NAVIGATION (CY) LTDstrike_offBRICKFIELD CONSULTANTS LIMITEDactiveBUDECO LTDdissolvedBUILT BY DOCTORS (CY) LTDstrike_offCADBURY LIMITEDstrike_off

+60 more

People with significant control

7 people
NameRoleFromSource
DELTA QUEST (NOMINEES) LIMITEDauthorised—Cyprus registry
ANDREI KOPNOVdirector—Cyprus registry
ANDREI LELYUKdirector—Cyprus registry
COLUNDAY SHUMMOOGUMdirector—Cyprus registry
DMITRY KONEVdirector—Cyprus registry
MITTO HEMDUTTdirector—Cyprus registry
BLUE OCEAN MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100