DOSSIERS / NORVIST HOLDINGS (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

NORVIST HOLDINGS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-09
KYBE ID: HE396360 · HE396360 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
NORVIST HOLDINGS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE396360
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-09
DRCIP data.gov.cy
Βερενίκης, 2,, Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

260 total

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

ABSOLVITUR CONSULTING LIMITEDdissolvedACEASPA CONSULTING LIMITEDdissolvedACRISIO CORPORATION LIMITEDdissolvedADIBA TRADING LIMITEDdissolvedAKORINE LIMITEDdissolvedALHERA LIMITEDdissolvedALINCO INVESTMENTS LIMITEDdissolvedALIVAN DEVELOPMENT LIMITEDdissolvedALMENARA HOLDINGS LIMITEDdissolvedAMAREST TRADING LIMITEDdissolvedAMEEBIA LIMITEDactiveAMERITO LIMITEDstrike_offAMFEREX TRADING LIMITEDdissolvedAMPLUS ENGINEERING LIMITEDdissolvedANCHEST LIMITEDdissolvedANDEGUTS LIMITEDdissolvedANNERLEE TRADING LIMITEDdissolvedAPRANEEMS LIMITEDdissolvedARANADO INVESTMENTS LIMITEDdissolvedARAXIDELIO VENTURES LIMITEDdissolved

+240 more

Connections

9 links
Shared operator — likely the same administrator
UFENOSA HOLDINGS LIMITEDShared officer / director · 10 share thisDUEBAG INVESTMENTS LIMITEDShared officer / director · 10 share thisJANROSE LIMITEDShared officer / director · 10 share thisJOLLIVILLE HOLDINGS (CYPRUS) LIMITEDShared officer / director · 10 share thisSCYSEE HOLDINGS (CYPRUS) LIMITEDShared officer / director · 10 share thisKIPGLOBE CORPORATION LIMITEDShared officer / director · 10 share thisBROBISCO LIMITEDShared officer / director · 10 share thisCYSNAP HOLDINGS (CYPRUS) LIMITEDShared officer / director · 10 share thisALLEANZA CREATIONS LIMITEDShared officer / director · 10 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
VLADIMIR ANATOLIEVICH PAKHOMOVdirector—Cyprus registry
PARAMAC LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYSNAP HOLDINGS (CYPRUS) LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100