DOSSIERS / NORQMASSIV LTD
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Company dossier

NORQMASSIV LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-03
KYBE ID: HE349733 · HE349733 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NORQMASSIV LTD
DRCIP data.gov.cy
HE349733
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-03
DRCIP data.gov.cy
Στασάνδρου, 8,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ABLACK MANAGEMENT LIMITEDstrike_offAFLATO TRADING LTDstrike_offALVARET MANAGEMENT LIMITEDstrike_offALVASERVE HOLDING LIMITEDdissolvedANYWAYANYDAY LIMITEDdissolvedAS SOLAR INVESTMENTS LTDdissolvedAWADTICKET LIMITEDdissolvedBIOREED LIMITEDstrike_offCAMELOT FREIGHT SERVICES LTDdissolvedCAMELOT SEALINE LTDdissolvedCELEST HOLDINGS (CY) LIMITEDdissolvedCIRCUITLAND DEVELOPMENTS LTDdissolvedCONSILIUR LIMITEDdissolvedCORTANA HOLDING LIMITEDstrike_offC & P BUSINESS ADMINISTRATION LIMITEDactiveDANAYA TECHNOLOGY LIMITEDdissolvedDOLPHIN AND WHALES CONSULTING SERVICES LTDactiveDOUBLE YOU TRADING LIMITEDdissolvedEAGLEWIND LIMITEDdissolvedE.P. CURRY IN A HURRY (INDIAN RESTAURANT)active

+40 more

Connections

6 links
Shared operator — likely the same administrator
MALACIA MARKETShared officer / director · 2 share thisINTELCIUS L.L.C.Shared registered address · 6 share thisE.P. CURRY IN A HURRY (INDIAN RESTAURANT)Shared registered address · 6 share thisM.S. FRYMENU ENTERPRISES LTDShared registered address · 6 share thisEVRIPIDES CAFE SPICEShared registered address · 6 share thisΜΠΥΡΟΠΙΑΤΣΑShared registered address · 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

3 people
NameRoleFromSource
HARUTYUNYAN HRACHYAdirector—Cyprus registry
ROMIK KHACHATRYANdirector—Cyprus registry
ROMIK KHACHATRYANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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