DOSSIERS / NORDBEAR LIMITED
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Company dossier

NORDBEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-02
KYBE ID: HE358601 · HE358601 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
NORDBEAR LIMITED
DRCIP data.gov.cy
HE358601
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-02
DRCIP data.gov.cy
Ονησίλου, 7,, Μουτταγιάκα, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
LIDORIMA LIMITEDShared registered address · 5 share thisTIPSY TAPS LIMITEDShared registered address · 5 share thisANESTIA LIMITEDShared registered address · 5 share thisKRUDO TECHNOLOGY LTDShared registered address · 5 share thisKRUDO TECHNOLOGY LTDShared officer / director · 11 share thisZATERO SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisNTR SHIPPING LIMITEDShared officer / director · 11 share thisSCI IRMLINEShared officer / director · 11 share thisVIVAMARE SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisВАСИЛЬЄВА МАРІЯShared officer / director · 11 share thisANESTIA LIMITEDShared officer / director · 11 share thisLIDORIMA LIMITEDShared officer / director · 11 share thisAXOLIA SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisSEVNOR NORTH LIMITEDShared officer / director · 11 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
MARIA VASILYEVAdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100