DOSSIERS / NETTELICS CYPRUS LTD
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Company dossier

NETTELICS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-26
KYBE ID: HE242522 · HE242522 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
NETTELICS CYPRUS LTD
DRCIP data.gov.cy
HE242522
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-26
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7,, FRANCIS COURT, Floor 1, Flat 11B-12B,, 6301, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ADORNIA CONSULTING LTDdissolvedAL FARAHEEDI (CYPRUS) LTDdissolvedAMAPOLA LIMITEDstrike_offAPLASTIA LTDdissolvedCARBON MPV LTDdissolvedDENUEDO CO LTDdissolvedFUTURE COMPILED LTDdissolvedHAN YU LTDdissolvedIMPARCIAL TRADING LTDstrike_offINDIVISIA LTDdissolvedLATIRIUM CONSTRUCTIONS & TRADING LTDdissolvedLYSIS INDUSTRIAL S.M. LTDdissolvedM&K DIGITAL (CYPRUS) LTDdissolvedMOZELO ESTATES LTDstrike_offNETTELICS PROPERTIES LTDdissolvedRIVINUM LIMITEDdissolvedSABIUM LIMITEDdissolvedSOMEDIA LTDdissolvedTHE GREAT CORNHOLIO LTDdissolvedTOXELI ENTERTAINMENT LTDstrike_off

+3 more

People with significant control

2 people
NameRoleFromSource
ALI POURTAHERIdirector—Cyprus registry
ROZITA SOHRABIANsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100