DOSSIERS / NORILSK NICKEL INVESTMENTS (CYPRUS) LTD
← SearchExport PDF
Company dossier

NORILSK NICKEL INVESTMENTS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2006-10-31
KYBE ID: HE186461 · HE186461 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
NORILSK NICKEL INVESTMENTS (CYPRUS) LTD
DRCIP data.gov.cy
HE186461
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-31
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 EXPLORATION (CYPRUS) LTDdissolvedNORILSK NICKEL FINANCE (CYPRUS) LIMITEDactiveNORILSK NICKEL HOLDING LTDdissolvedNORILSK NICKEL HOLDINGS (CYPRUS) LTDactiveNORILSK NICKEL INTERNATIONAL (CYPRUS) LIMITEDactiveNORILSK NICKEL INTERNATIONAL FINANCE (CYPRUS) LTDdissolvedNORILSK NICKEL INTERNATIONAL HOLDINGS LIMITEDdissolvedPD ARCTIC HOLDINGS LIMITEDactive

People with significant control

3 people
NameRoleFromSource
ALFONSO AYLLON NUNEZdirector—Cyprus registry
ΚΑΛΙΑ ΚΟΥΤΣΟΥdirector—Cyprus registry
IMPERIUM SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100