KYBE — See who's really behind any company

Company dossier

NORTONWELL MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299271 · HE299271 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameNORTONWELL MANAGEMENT LIMITED

DRCIP data.gov.cy

RegistrationHE299271

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-12-30

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 48,, Λευκωσία, 1080, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

LOTOYA ASSOCIATES LIMITEDShared officer / director · 4 share this CORKRAN VENTURES LIMITEDShared officer / director · 4 share this TIRION HOLDING LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ALEXEY KUROCHKIN	director	—	Cyprus registry
ANNA MINAJEVA	director	—	Cyprus registry
AFC (AGRICULTURAL FINANCIAL COMPANY) SA	secretary	—	Cyprus registry

Risk signals

3 matched

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)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals

+12

Offshore-leaks nexus

+12

Strike-off in progress

Shared-director cluster

Composite risk score31/100