DOSSIERS / NORA PROPERTIES LIMITED
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Company dossier

NORA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-16
KYBE ID: HE262497 · HE262497 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NORA PROPERTIES LIMITED
DRCIP data.gov.cy
HE262497
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-16
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας - Λεμεσού,, SIAKOLAS BUILDING,, Αθαλάσσα, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
CHRYPOLIS PROPERTIES LTDdissolvedCSC EVLOIMENI LIMNI LIMITEDdissolvedCSC KAFKALLA VIKLIN LIMITEDdissolvedCSC KHARKOMA LIMNI LIMITEDdissolvedERANFIELDS HOLDINGS LIMITEDstrike_offITTL MANAGEMENT LIMITEDdissolvedITTL SPORTS AND LEISURE LIMITEDdissolvedLA CROISENTERIE DELIFRESH LIMITEDdissolvedLALS AIRPORT LANDSIDE DEVELOPMENT LIMITEDdissolvedMARGINA ENTERPRISES CO LIMITEDdissolvedMASNECO PROPERTIES LIMITEDdissolvedNIOLA ESTATES LIMITEDdissolvedNKS ART LIMITEDdissolvedSCANDIA (LARNACA) CO. LIMITEDdissolvedSEP RETAIL LIMITEDstrike_offΑΚΙΝΗΤΑ ΛΑΚΚΟΣ ΜΙΚΕΛΛΗ ΛΙΜΙΤΕΔactiveΓΕΡΜΑΡΑΜΑ ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
WOOLWORTH (CYPRUS) PROPERTIES PLCShared officer / director · 8 share thisLBSP LIMASSOL BEACH & SEAVIEW PROPERTIES LIMITEDShared officer / director · 8 share thisARTVIEW CO. LIMITEDShared officer / director · 8 share thisERMES DEPARTMENT STORES PLCShared officer / director · 8 share thisCTC TOTAL POWER EQUIPMENT SOLUTIONS LIMITEDShared officer / director · 8 share thisCYPRUS TRADING CORPORATION PLCShared officer / director · 8 share thisTREVISA TRADING LIMITEDShared officer / director · 8 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

6 people
NameRoleFromSource
ΕΛΕΝΗ Ν. ΣΙΑΚΟΛΑdirector—Cyprus registry
ΜΑΡΙΟΣ Ν. ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΧΡΥΣΟΥΛΑ Ν. ΣΙΑΚΟΛΑdirector—Cyprus registry
ΓΙΩΡΓΟΣ Π. ΜΙΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WOLIM PROPERTIES LIMITED · strike_off · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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