DOSSIERS / NORILSK NICKEL EXPLORATION (CYPRUS) LTD
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NORILSK NICKEL EXPLORATION (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2004-11-02
KYBE ID: HE153541 · HE153541 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
NORILSK NICKEL EXPLORATION (CYPRUS) LTD
DRCIP data.gov.cy
HE153541
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-02
DRCIP data.gov.cy
Κ. Παπαρηγοπούλου, 6,, MAXIMOS PLAZA, TOWER NO.3, Floor 4, Flat 3403,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
GRK EASTERN GEOLOGY LIMITEDdissolvedHANALEY HOLDINGS CO. LIMITEDdissolvedMAGNELLEN INVESTMENTS LIMITEDactiveMALGA LIMITEDdissolvedNN CAPITAL FINANCE LIMITEDactiveNORDI LIMITEDactiveNORILSK NICKEL (CYPRUS) LIMITEDactiveNORILSK NICKEL FINANCE (CYPRUS) LIMITEDactiveNORILSK NICKEL HOLDING LTDdissolvedNORILSK NICKEL HOLDINGS (CYPRUS) LTDactiveNORILSK NICKEL INTERNATIONAL (CYPRUS) LIMITEDactiveNORILSK NICKEL INTERNATIONAL FINANCE (CYPRUS) LTDdissolvedNORILSK NICKEL INTERNATIONAL HOLDINGS LIMITEDdissolvedNORILSK NICKEL INVESTMENTS (CYPRUS) LTDdissolvedPD ARCTIC HOLDINGS LIMITEDactive

People with significant control

3 people
NameRoleFromSource
ΑΘΗΝΑ ΚΑΡΕΛΙΔΟΥdirector—Cyprus registry
ΚΑΛΙΑ ΚΟΥΤΣΟΥdirector—Cyprus registry
IMPERIUM SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NORILSK NICKEL INVESTMENTS (CYPRUS) LTD · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100