DOSSIERS / NORDMAR SECRETARIAL LIMITED
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Company dossier

NORDMAR SECRETARIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-28
KYBE ID: HE179107 · HE179107 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
NORDMAR SECRETARIAL LIMITED
DRCIP data.gov.cy
HE179107
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-28
DRCIP data.gov.cy
Αγίου Παύλου, 15,, LEDRA HOUSE,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,391 total

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

1849-APOLLO OVERSEAS I LIMITEDdissolved3JANE BRAND TRADING LIMITEDdissolved4FUN MEDIA LIMITEDdissolvedABACON HOLDINGS LIMITEDdissolvedABAYA ENTERPRISES LIMITEDdissolvedABEN OIL LIMITEDdissolvedABENTURA INVESTMENTS LIMITEDdissolvedABERAEROW INVESTMENTS LIMITEDdissolvedABERFORD HOLDINGS LIMITEDdissolvedABERGELE TRADING LIMITEDdissolvedABONFERD LIMITEDdissolvedABOTFORD TRADING LIMITEDdissolvedAB PHARMA PROMOTION LIMITEDdissolvedACADIANS CONSULTANTS LIMITEDdissolvedACATLAN SERVICES LIMITEDdissolvedA.C. BELL ENTERPRISES LIMITEDdissolvedACBELL TECHNOLOGIES LIMITEDdissolvedACCESS WORLD SPORT LIMITEDdissolvedACFF FINANCE LIMITEDdissolvedACODENA TRADING LIMITEDdissolved

+3,371 more

Connections

5 links
Shared operator — likely the same administrator
LEDRA CONSULTANTS LIMITEDShared officer / director · 6 share thisOCRA (CYPRUS) LIMITEDShared officer / director · 6 share thisMALL GALLERY 3 LIMITEDShared officer / director · 6 share thisCRETHEUS TRUSTEE SERVICES LIMITEDShared officer / director · 6 share thisWINBELL ENTERPRISES LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΛΟΥΙΖΑ ΧΡ. ΜΑΣΣΟΝΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΥΛΩΝΑsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 3,391 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PACIFIC SECRETARIAL LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100