DOSSIERS / NORASIS ENTERPRISES LIMITED
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Company dossier

NORASIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-03
KYBE ID: HE114918 · HE114918 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NORASIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE114918
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-03
DRCIP data.gov.cy
Ανδρέα Αραούζου, 38,, Floor 4, Flat 401,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΝΤΩΝΗΣ ΚΟΥΤΟΥΡΟΥΣΙΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisKAYDON MANAGEMENT LIMITEDShared officer / director · 6 share thisKFI CAPITAL LTDShared officer / director · 6 share thisRIOTHAN LIMITEDShared officer / director · 6 share thisAFFORDABLE HOMES LIMITEDShared officer / director · 6 share thisL. TSANGARIDES & CO. LIMITEDShared officer / director · 6 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
ΔΗΜΗΤΡΗΣ ΒΑΛΑΝΙΔΗΣdirector—Cyprus registry
ΛΕΥΚΙΟΣ ΤΣΑΓΓΑΡΙΔΗΣsecretary—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