DOSSIERS / NORTON HOUSE "HOUSE FOR OLD PEOPLE" LIMITED
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Company dossier

NORTON HOUSE "HOUSE FOR OLD PEOPLE" LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-29
KYBE ID: HE39560 · HE39560 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
NORTON HOUSE "HOUSE FOR OLD PEOPLE" LIMITED
DRCIP data.gov.cy
HE39560
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-29
DRCIP data.gov.cy
Αγίας Ελένης, 8,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AVRAIR TOURS LIMITEDShared officer / director · 2 share thisFREGATA FASHIONS LIMITEDShared registered address · 8 share thisA.P.K. CONSULTANTS LIMITEDShared registered address · 8 share thisKOULLIS KYRIAKIDES (KOU-KY) LIMITEDShared registered address · 8 share thisA & P DAY NIGHT HOLDINGS LIMITEDShared registered address · 8 share thisΙ.Ν. ΑΒΡΑΑΜΙΔΗΣ & ΣΙΑShared registered address · 8 share thisREVOLUTION ART GALLERY LEOShared registered address · 8 share thisCYCOM DIVING LIMITEDShared registered address · 8 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
ΙΑΚΩΒΟΣ Ν. ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΣΥΛΒΙΑ Ι. ΑΒΡΑΑΜΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100