DOSSIERS / NORWICH LIMITED
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Company dossier

NORWICH LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-31
KYBE ID: HE281054 · HE281054 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
NORWICH LIMITED
DRCIP data.gov.cy
HE281054
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-31
DRCIP data.gov.cy
Αμαθούντος, 126,, ALANIA COMPLEX, BLOCK 4, Flat 42,, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALANIA HOLDINGS LIMITEDdissolvedAL PESTO ITALIAN RESTAURANTactiveAMATHOUSION HEALTH CAREactiveAMATHOUSION HEALTH CARE CENTER LTDdissolvedAMATHUSIA MEDICAL CENTRE LTDdissolvedBETTER MINDS LIMITEDactiveCLAVIS INVESTMENTS LIMITEDdissolvedCRIBCY LTDdissolvedCYDE ESTATES LIMITEDactiveIOANNA MARIA ZACHARIADOU DLCactiveKOMNATA HOLDING LIMITEDactiveP.K. PRIMARY MEDICAL SERVICES LIMITEDdissolvedSUNBLOOMING AGRICULTURE LTDactiveTHREEANDCO LIMITEDactiveTORCH ESTATES LIMITEDdissolvedTRAVEL SERVICES WORDWIDE (TSW) LTDactive

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΝΙΚΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΙΤΑ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΔΡΟΝΙΚΟΣ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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