DOSSIERS / NORIX ADVANCED TECHNOLOGY LTD
← SearchExport PDF
Company dossier

NORIX ADVANCED TECHNOLOGY LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-24
KYBE ID: HE346455 · HE346455 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
NORIX ADVANCED TECHNOLOGY LTD
DRCIP data.gov.cy
HE346455
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-24
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 10,, KYZA BUILDING, Floor 3, Flat 301,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

104 total

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

A.L.K.P. GLOBAL RISK CONSULTANTS LIMITEDdissolvedALONAKI SERVICES (CYPRUS) LIMITEDdissolvedANALEMA LIMITEDdissolvedANT MANAGEMENT (CYPRUS) LIMITEDdissolvedARMONOL LIMITEDdissolvedA.S. CYPRUS COLLEGE (LARNACA) LIMITEDdissolvedASKATECH PROCESS LIMITEDdissolvedA. SOFRONIOU TOURIST & DEVELOPMENT CO. LIMITEDdissolvedBHP INVESTMENTS LIMITEDdissolvedBROADTECH LIMITEDdissolvedCANVERSUS LIMITEDdissolvedCAYNWAVE LIMITEDdissolvedC & C INDUSTRIAL ENGINEERING AND TRADING LIMITEDdissolvedCHINA SHIPPING (CYPRUS) HOLDING COMPANY LIMITEDdissolvedCISP LIMITEDdissolvedCOREGRAL HOLDING LIMITEDstrike_offCOSTAS KYRIACOU CONTRACTORS LIMITEDstrike_offCREATIVE IMAGE LIMITEDdissolvedD.D. COFFEE MASTERS AND DISTRIBUTORS LIMITEDdissolvedDRAKON'S GOLD ENTERTAINMENT LIMITEDdissolved

+84 more

People with significant control

3 people
NameRoleFromSource
BASSAM SAID ABDEL MUNEM ZABALAWIdirector—Cyprus registry
HASAN MAHMOUD ABDEL RAHMAN WAKKADdirector—Cyprus registry
V.R.L. NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100