DOSSIERS / NORTHSIDE ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

NORTHSIDE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-07
KYBE ID: HE150234 · HE150234 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
NORTHSIDE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE150234
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-07
DRCIP data.gov.cy
Αισώπου & Αγίας Αικατερίνης, 2,, PNO - HOUSE, Floor 3,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

130 total

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

ALPERE TECHNOLOGIES LIMITEDdissolvedANALYTIKUS LOGISTICS LIMITEDdissolvedANAMUDI LTDstrike_offBAGGERN INVESTMENTS LIMITEDdissolvedBALOUSIA HOLDINGS LIMITEDdissolvedBENARIO INVESTMENTS LIMITEDstrike_offBENORA INVESTMENTS LIMITEDdissolvedBHLF BEIRUT HEALTHY FOOD RESTAURANTS LTDstrike_offBLUE CLOVER INVESTMENTS LIMITEDdissolvedCAMAF HOLDINGS LIMITEDdissolvedCAMARETO HOLDINGS LIMITEDdissolvedCARE INVESTMENTS GROUP LTDdissolvedCARE TRANSENERGY LIMITEDstrike_offCBS CATERING LIMITEDstrike_offCICCIARI LTDdissolvedCINECENTA LIMITEDdissolvedCLEONTIA CO LIMITEDdissolvedCONANT INVESTMENTS LIMITEDdissolvedCOSGATON LTDdissolvedCUSENMAR INVESTMENTS LIMITEDdissolved

+110 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΟΥΣΤΑΚΑΣdirector—Cyprus registry
WW CORPO MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100