DOSSIERS / NORTHERN LIGHT HOLDINGS LIMITED
← SearchExport PDF
Company dossier

NORTHERN LIGHT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-28
KYBE ID: HE103148 · HE103148 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
NORTHERN LIGHT HOLDINGS LIMITED
DRCIP data.gov.cy
HE103148
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-28
DRCIP data.gov.cy
'Αγιος Τύχωνας,, 4521, Λεμέσος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
CELLA PUBShared registered address · 2 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

4 people
NameRoleFromSource
ΜΑΡΙΝΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΩΥΣΗΣ ΜΩΥΣΕΩΣdirector—Cyprus registry
ΝΙΚΗ ΤΟΦΑΡΗdirector—Cyprus registry
PLATINUM TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGINOR HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100