KYBE — See who's really behind any company

Company dossier

NOROMALL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-31
KYBE ID: HE130537 · HE130537 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameNOROMALL ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE130537

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-05-31

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 34,, Flat 03,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

H.G.N. HIGH GRADE NUMISMATICS LTDdissolved LONE MOUNTAIN CAPITAL LIMITEDactive ORCUS INVESTMENTS LIMITEDstrike_off TRABOLENA HOLDINGS LIMITEDactive TRINOLIA INVESTMENTS LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

TRINOLIA INVESTMENTS LIMITEDShared officer / director · 2 share this TRINOLIA INVESTMENTS LIMITEDShared 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

Name	Role	From	Source
ASK MANAGEMENT LIMITED	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΝΤΖΗΣ	director	—	Cyprus registry
ASK SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KANZYANI ENTERPRISES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100