DOSSIERS / NORDIC SEAFOOD N.S. LTD
← SearchExport PDF
Company dossier

NORDIC SEAFOOD N.S. LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-27
KYBE ID: HE279290 · HE279290 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NORDIC SEAFOOD N.S. LTD
DRCIP data.gov.cy
HE279290
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-27
DRCIP data.gov.cy
Λήδρας, 8,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FRANGOULIDES DEVELOPING LIMITEDShared registered address · 3 share thisSGHL HOLDINGS (CYPRUS) LIMITEDShared registered address · 3 share thisKALICE LTDShared officer / director · 6 share thisCONVIVIAL LTDShared officer / director · 6 share thisΜΕΤΑΦΟΡΕΣ-ΕΚΣΚΑΦΕΣ Κ. ΜΑΡΑΘΕΥΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTREBECK PROPERTIES LIMITEDShared officer / director · 6 share thisBASOREXIA LTDShared officer / director · 6 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

4 people
NameRoleFromSource
ERIK SHEEN HEYERDAHLdirector—Cyprus registry
STEINAR SKIdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΑΡΑΘΕΥΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΑΡΑΘΕΥΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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