DOSSIERS / NORTHFIELD INTERNATIONAL LIMITED
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Company dossier

NORTHFIELD INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-22
KYBE ID: HE364130 · HE364130 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
NORTHFIELD INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE364130
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-22
DRCIP data.gov.cy
Θάλεια, 3,, Flat 213,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FAST1 LIMITEDShared registered address · 2 share thisORIENT & OCCIDENTAL HOLDING LIMITEDShared officer / director · 9 share thisORIENT & OCCIDENTAL (CYPRUS) LTDShared officer / director · 9 share thisFCSM HOLDING LIMITEDShared officer / director · 9 share thisAOS FLUENCY LIMITEDShared officer / director · 9 share thisARTIMUS SOLUTIONS LTDShared officer / director · 9 share thisCROWD 1 NETWORK EUROPE LTDShared officer / director · 9 share thisARTIMUS INTERNATIONAL LIMITEDShared officer / director · 9 share thisFAST1 LIMITEDShared officer / director · 9 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
ΣΤΕΛΙΟΣ ΠΙΣΚΟΠΙΑΝΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΙΣΚΟΠΙΑΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTIMUS INTERNATIONAL LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100