Key facts
dissolvedNORFOLK UNDERWRITING AGENCIES LIMITED
DRCIP data.gov.cy
HE24102
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-04-08
DRCIP data.gov.cy
Ολυμπίων, 15,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
NORFOLK UNDERWRITING AGENCIES LIMITED
RISK SCORE16LOW RISK
Companies at this address
19 totalAMTEC INTERNATIONAL SERVICES LIMITEDANFAL ENTERPRISES LIMITEDB AND L (JEWELLERY MANUFACTURING) COMPANY LIMITEDBERTHA HOTEL APARTMENTSEVAGORAS CONSTANTINOU ESTATES LIMITEDFIRGHA CONSTRUCTION COMPANY LIMITEDJ & C LINKS ENTERPRISES LIMITEDJE & JA INSURANCE & REINSURANCE BROKERS LIMITEDJ.L. TRANS ASIA SERVICES LIMITEDMELIEL HOLDINGS LIMITEDM.T.OV. METAL TRADING OVERSEAS LIMITEDPERFIRST TRADERS LIMITEDR.M. MEGA METAL OVERSEAS LIMITEDS.ALHILALI MED CO LIMITEDSERVOLINK SERVICES LIMITEDS.S.I. CONTINUITY SERVICES LIMITEDVIGGAS REINSURANCE BROKERS LIMITEDΝ.Ι ΣΤΑΥΡΙΝΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CLIVE EDWARD KEAN LEWIS | director | — | Cyprus registry |
| ΡΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 81 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100