DOSSIERS / NORDEM LIMITED
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Company dossier

NORDEM LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-01-10
KYBE ID: HE393225 · HE393225 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NORDEM LIMITED
DRCIP data.gov.cy
HE393225
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-10
DRCIP data.gov.cy
Πηλίου, 11-13,, QUALITY TOWERS, Floor 7, Flat 701,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

187ENTERTAINMENT LTDactive4 FRIENDS ENTERTAINMENT LTDstrike_offAA ENERGONA LTDactiveAA MARINAGATE TOWER LTDactiveABBEY PHARMACEUTICALS LIMITEDactiveA.C CODEWHEEL LTDactiveADAREN CO LIMITEDactiveAETHERIUM ESTATES LIMITEDactiveAFOVOS LIMITEDactiveA.G.C. CHRISTODOULOU PROPERTIES LTDactiveALIGRO INTERNATIONAL LTDactiveALL IN POINT LIMITEDactiveALTAHIR DEVELOPMENTS LTDactiveAMBER FIELDS LTDstrike_offAOTO LIMITEDactiveARKIS CAPITAL INVESTMENT FUND LIMITEDstrike_offARKIS CAPITAL MANAGEMENT LIMITEDstrike_offASALIS LIMITEDactiveASCENDUS LIMITEDactiveA.S. HADJIMICHAEL (ZAROS) ENTERPRISES LIMITEDactive

+87 more

Connections

5 links
Shared operator — likely the same administrator
INTER LIVING LTDShared registered address · 6 share thisGLOBAL CHASE LTDShared registered address · 6 share thisCONSTANTLIVING LIMITEDShared registered address · 6 share thisRITH INVESTMENTS LIMITEDShared registered address · 6 share thisCKS GLOBAL IMMIGRATION SERVICES LIMITEDShared 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

2 people
NameRoleFromSource
ΘΕΜO ΚΩΣΤΑΝΤHdirector—Cyprus registry
ΘΕΜO ΚΩΣΤΑΝΤHsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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