DOSSIERS / NOREKIN FINANCE LIMITED
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Company dossier

NOREKIN FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-03
KYBE ID: HE198240 · HE198240 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
NOREKIN FINANCE LIMITED
DRCIP data.gov.cy
HE198240
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-03
DRCIP data.gov.cy
Γιάννη Ρίτσου, 22,, Πέρα Χωρίο Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SERGEI RUNZHINdirector—Cyprus registry
ΜΑΡΙΝΑ ΗΛΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VAREMI FINANCE LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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