DOSSIERS / P.C. NORDIC FINANCE LIMITED
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Company dossier

P.C. NORDIC FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-24
KYBE ID: HE197396 · HE197396 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
P.C. NORDIC FINANCE LIMITED
DRCIP data.gov.cy
HE197396
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-24
DRCIP data.gov.cy
Σαλαμίνος, 4,, Flat 601,, Παλλουριώτισσα, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
LOUISE SOPHIE DESIREE CEDERdirector—Cyprus registry
PAR CEDERdirector—Cyprus registry
PAR CEDERsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100