DOSSIERS / NORCROSTON HOLDINGS LIMITED
← SearchExport PDF
Company dossier

NORCROSTON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-24
KYBE ID: HE210975 · HE210975 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
NORCROSTON HOLDINGS LIMITED
DRCIP data.gov.cy
HE210975
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-24
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 1,, Floor 1,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

81 total

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

3I-MIND (CYPRUS HOLDINGS) LIMITEDdissolved3I-MIND HOLDINGS LIMITEDdissolvedAGTECHNOLOGIES HOLDINGS LIMITEDactiveAITHESSIA ENTERPRISES LTDstrike_offANAFANDIA INVESTMENTS LTDdissolvedAPEXON HOLDINGS LIMITEDactiveASGUARD CAPITAL LIMITEDactiveAXON LIFE SCIENCE LIMITEDactiveAZOE SPV 4A LTDactiveBRANWARE HOLDINGS LIMITEDdissolvedBROGERATE HOLDINGS LTDstrike_offCGT COMMIT GLOBAL TRANSLATIONS LTDactiveCHARLHOLD WHITE LIMITEDdissolvedCHAVI LTDactiveCONSILIAN ENTERPRISES LIMITEDdissolvedCORALBLUE HOLDINGS LIMITEDdissolvedCREDILANE ENTERPRISES LIMITEDactiveCREVERAY TRADING LTDdissolvedCROTENKO INVESTMENTS LIMITEDdissolvedDATELINE OVERSEAS LIMITEDdissolved

+61 more

Connections

17 links
Shared operator — likely the same administrator
JENICA LAND DEVELOPERS LIMITEDShared officer / director · 9 share thisK MAPPING LIMITEDShared officer / director · 9 share thisPNEK LAND AND PROPERTIES LIMITEDShared officer / director · 9 share thisWINDAREA TRADING LIMITEDShared officer / director · 9 share thisBOUTIQUE INTERNI LIMITEDShared officer / director · 9 share thisL.K.B. - THE GLOBAL PROPERTY COMPANY LIMITEDShared officer / director · 9 share thisMADDARTICO LIMITEDShared officer / director · 12 share thisMILLOR ENTERPRISES LIMITEDShared officer / director · 12 share thisΑΝΤΩΝΗΣ & ΕΛΕΝΗ ΧΑΤΖΗΑΝΤΩΝΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisVALECORP LIMITEDShared officer / director · 12 share thisSALAMANCA CAPITAL SERVICES LIMITEDShared officer / director · 12 share thisHIGHREV GARAGE LTDShared officer / director · 12 share thisLANDLINK LIMITEDShared officer / director · 12 share thisSARTRACO LIMITEDShared officer / director · 12 share thisSELAGINELLA FLOWER SHOPShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE210975/network.

People with significant control

2 people
NameRoleFromSource
ΚΙΚΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΑΝΤΩΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100