DOSSIERS / NORLIN HOLDINGS LIMITED
← SearchExport PDF
Company dossier

NORLIN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-25
KYBE ID: HE234638 · HE234638 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NORLIN HOLDINGS LIMITED
DRCIP data.gov.cy
HE234638
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-25
DRCIP data.gov.cy
Εμμανουήλ Ροϊδη, 40,, KIRZIS CENTRE, BLOCK D, Flat 23,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
REDEEM INVESTMENTS LIMITEDShared registered address · 3 share thisARTICLE TRADE LIMITEDShared registered address · 3 share thisPOLATO INVESTMENTS LIMITEDShared officer / director · 4 share thisREDEEM INVESTMENTS LIMITEDShared officer / director · 4 share thisARTICLE TRADE LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
RADE JOVANCEVICdirector—Cyprus registry
RADE JOVANCEVICsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100