DOSSIERS / NORCHAMO LIMITED
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Company dossier

NORCHAMO LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-23
KYBE ID: HE271027 · HE271027 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
NORCHAMO LIMITED
DRCIP data.gov.cy
HE271027
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-23
DRCIP data.gov.cy
Επιδαύρου, 10,, Ανθούπολη, 2300, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
AIROP INTERNATIONAL LIMITEDdissolvedAKEVA ESTABLISHMENT LIMITEDdissolvedARGALI HOLDINGS LIMITEDdissolvedATOFA VENTURES LIMITEDstrike_offAVDA VENTURES LIMITEDstrike_offBAKAM HOLDINGS LIMITEDdissolvedBANTA AGRICULTURAL INVESTMENTS LIMITEDdissolvedBARTAN HOLDINGS LIMITEDdissolvedDANE HOLDINGS LIMITEDstrike_offDAVA VENTURES LIMITEDdissolvedDEKKER TRADING LIMITEDdissolvedERASA HOLDINGS LIMITEDdissolvedETLAM ENTERPRISES LIMITEDdissolvedHENIK SOLAR ENGINEERING LIMITEDdissolvedIKOPISTA VENTURES LIMITEDactiveJANSON ELECTRO LIMITEDdissolvedKAPARACO VENTURES LIMITEDdissolvedKASH INVESTMENTS LIMITEDdissolvedLARETCO VENTURES LIMITEDstrike_offLARIA HOLDINGS LIMITEDactive

+26 more

Connections

7 links
Shared operator — likely the same administrator
BOSKETA INVESTMENTS LIMITEDShared officer / director · 8 share thisDOCORATORE VENTURES LIMITEDShared officer / director · 8 share thisOCERNO VENTURES LIMITEDShared officer / director · 8 share thisSYMVA ESTABLISHMENT LIMITEDShared officer / director · 8 share thisNESAR ESTABLISHMENT LIMITEDShared officer / director · 8 share thisGERSE INVESTMENTS LIMITEDShared officer / director · 8 share thisG.Z TV & MEDIA EXPERTS LTDShared 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

2 people
NameRoleFromSource
ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΖΑΝΝΕΤΤΟΥ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100