DOSSIERS / NOVO NORDISK LIMITED
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Company dossier

NOVO NORDISK LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-29
KYBE ID: HE150794 · HE150794 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
NOVO NORDISK LIMITED
DRCIP data.gov.cy
HE150794
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-29
DRCIP data.gov.cy
Kennedy, 12-14,, KENNEDY BUSINESS CENTER, Floor 3, Flat 303,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ACHEON CHAMBERS LIMITEDstrike_offAFRICAN GAME AND ART CCdissolvedARGUS CUSTODIAN LIMITEDdissolvedBLUE CHIP MARBLESactiveDBS AUDITdissolvedEURONEXT FINANCIAL GROUP PUBLIC LTDstrike_offEURONEXT FUND MANAGEMENT LTDdissolvedEURONEXT LEISURE & ENTERTAINMENT LTDactiveEURONEXT MUTUAL FUNDS LTDdissolvedEURONEXT SECRETARIALactiveFREGATA HOLDINGS LIMITEDstrike_offKIMTECH ENTERPRISES LIMITEDactiveLIBER ESTATES LIMITEDdissolvedUNINOTICEactiveVGK TECHNIKI LIMITEDdissolvedW.M. WORLD MARBLES LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ Δ. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΙΦΙΓΕΝΕΙΑ ΠΑΝΤΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ Δ. ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100