DOSSIERS / NORSACO LIMITED
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Company dossier

NORSACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-31
KYBE ID: HE346619 · HE346619 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
NORSACO LIMITED
DRCIP data.gov.cy
HE346619
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-31
DRCIP data.gov.cy
Αρχ. Μακαρίου & Αγαπήνωρος, 1,, JNT BUSINESS CENTRE,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
FIDUCO LIMITEDdirector—Cyprus registry
JOKA (SERVICES) LIMITEDdirector—Cyprus registry
JULIEN CASTELdirector—Cyprus registry
JOKA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100