DOSSIERS / NORTLIMIA COMMERCIAL LTD
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Company dossier

NORTLIMIA COMMERCIAL LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-04
KYBE ID: HE326448 · HE326448 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
NORTLIMIA COMMERCIAL LTD
DRCIP data.gov.cy
HE326448
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-04
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

438 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCT TRUSTEES LTDactiveACORIENT CONSTRUCTIONS LTDactiveADLINA LIMITEDdissolvedAEL FUTSAL LTDdissolvedAELLA TRADING LIMITEDdissolvedAEROCHAIN LIMITEDdissolvedAGRELIA CONSULTING LTDdissolvedAK1 PROPERTIES LTDactiveAKIMOLTIA HOLDINGS LTDdissolvedALBINIANO LIMITEDactiveALIKORESA TRADING LTDactiveALLIED FINANCE GROUP LIMITEDdissolvedALPHAVALUE LTDdissolvedAMENTI HOLDINGS LTDdissolvedAMERTILO INVESTMENTS LIMITEDdissolvedANAFORIA INVESTMENT LIMITEDdissolvedA.N. DIGITAL MOTION LIMITEDdissolvedANDREAS NICOLAOU KALOGIROU LIMITEDactiveANDRIFAN INVESTMENTS LTDdissolvedANDROMEDA STARS LTDdissolved

+418 more

Connections

9 links
Shared operator — likely the same administrator
LIMISEDO HOLDINGS LTDShared officer / director · 10 share thisMOISEMIN HOLDINGS LIMITEDShared officer / director · 10 share thisTINTE TRADING LIMITEDShared officer / director · 10 share thisBILTASENA VENTURES LTDShared officer / director · 10 share thisHANDOKO INVESTMENTS LTDShared officer / director · 10 share thisHORISONLANE HOLDINGS LIMITEDShared officer / director · 10 share thisWAYTEXO HOLDINGS LIMITEDShared officer / director · 10 share thisFIMOLTRES COMMERCIAL LTDShared officer / director · 10 share thisMELISIONAT HOLDINGS LIMITEDShared officer / director · 10 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

1 people
NameRoleFromSource
GLEB SHEMANOVdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100