DOSSIERS / NORSE CYNOR TRADING LIMITED
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Company dossier

NORSE CYNOR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-30
KYBE ID: HE133267 · HE133267 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
NORSE CYNOR TRADING LIMITED
DRCIP data.gov.cy
HE133267
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-30
DRCIP data.gov.cy
Κορίνθου, 1,, Αγίοι Τριμιθιάς, 2671, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MOUNTFOCUS INFORMATION SYSTEMS LIMITEDShared registered address · 3 share thisNORSE HOME AMENITIES LIMITEDShared registered address · 3 share thisKYLIN TRADING COMPANY LIMITEDShared officer / director · 5 share thisMOUNTFOCUS INFORMATION SYSTEMS LIMITEDShared officer / director · 5 share thisNORSE HOME AMENITIES LIMITEDShared officer / director · 5 share thisLAONI - HILL (TRADING) LIMITEDShared officer / director · 5 share thisS.E. SHOE STORE LTDShared officer / director · 8 share thisCH. ANASTASIOU EXCAVATION LIMITEDShared officer / director · 8 share thisPROPERTY VIBE LIMITEDShared officer / director · 8 share thisANASTASIOU & PAVLOU EXCAVATIONS LTDShared officer / director · 8 share thisANASTASIOU & K FARM LIMITEDShared officer / director · 8 share thisE & S ANASTASIOU CRUSHERS LIMITEDShared officer / director · 8 share thisANASTASIOU EXCAVATION LIMITEDShared officer / director · 8 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
RUNE BJORNSTADdirector—Cyprus registry
ΕΛΕΝΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100