DOSSIERS / NOR AVIATION LTD
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Company dossier

NOR AVIATION LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-17
KYBE ID: HE325169 · HE325169 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
NOR AVIATION LTD
DRCIP data.gov.cy
HE325169
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-17
DRCIP data.gov.cy
Αμαθούντος, 22,, OSM HOUSE,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AA ATHANASIOU INVESTMENTS LTDactiveADS MARITIME HOLDING PLCactiveADS OFFSHORE PROJECT I LIMITEDdissolvedADS SEA SHUTTLE LIMITEDdissolvedADS SHIPPING LIMITEDactiveARTICUNO HOLDINGS LIMITEDactiveAVIATORS LTDactiveAXIA MARITIME LTDactiveB T LARSEN & CO LIMITEDactiveEVIGO GREEN LTDactiveFHAB LTDstrike_offFILKONA INVESTMENTS LIMITEDactiveHIGHTOWN HOLDING LIMITEDdissolvedINTERSTEP SHIPPING COMPANY LIMITEDdissolvedMARISELM INVESTMENTS LTDactiveNORSE ATLANTIC CYPRUS LTDactiveO2SEA LTDactiveOSM AFRICA LTDactiveOSM AVIATION OPERATIONS LTDdissolvedOSM AVIATION T&I LTDdissolved

+22 more

Connections

5 links
Shared operator — likely the same administrator
HIGHTOWN HOLDING LIMITEDShared officer / director · 6 share thisOSM AVIATION T&I LTDShared officer / director · 6 share thisAVIATORS LTDShared officer / director · 6 share thisOSM Aviation Germany GmbHShared officer / director · 6 share thisWORLD BRIDGE HOLDING CY LIMITEDShared 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

2 people
NameRoleFromSource
ESPEN BJARTE HOIBYdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OSM AVIATION T&I LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100