DOSSIERS / NORTHSOUL LIMITED
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Company dossier

NORTHSOUL LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-15
KYBE ID: HE400011 · HE400011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
NORTHSOUL LIMITED
DRCIP data.gov.cy
HE400011
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-15
DRCIP data.gov.cy
Ιάσωνος, 1,, Floor 1,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

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

01 SOLUTIONS LTDactiveA&A ACHILEX LTDunknownABBEYCROWN LIMITEDactiveA.B. RE (NICOSIA) LIMITEDdissolvedAC2 CONSULTING SERVICES LIMITEDactiveA.E. NIDRI ESTATES LIMITEDdissolvedAEROSPACE INVESTMENTS (OVERSEAS) LIMITEDdissolvedAGERIS LTDdissolvedALAIO LIMITEDactiveALEXANDROS MICHAEL ELLINAS HOLDINGS LIMITEDdissolvedALSAKO (LARNACA) LIMITEDdissolvedAPHITROM TRADING LIMITEDdissolvedARGMAX SERVICES LTDactiveASTRAMAT LTDdissolvedATHENA DIGITAL (SYSTEMS) LIMITEDactiveBALVANTA TRADING LIMITEDdissolvedBELLODGE INVESTMENTS LTDdissolvedBERIL HOLDINGS LIMITEDactiveBOYDENSIC ENTERPRISES LIMITEDactiveBRONISACO LTDactive

+124 more

Connections

5 links
Shared operator — likely the same administrator
TALENTIFY LIMITEDShared registered address · 6 share thisH.O. CIRCUITS INTEGRATED LTDShared registered address · 6 share thisECOMSERVE LTDShared registered address · 6 share thisF.P. MICRO LOOPS LTDShared registered address · 6 share thisSOYKOK PREMIUM HOME LTDShared 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
ΜΑΡΙΝΑ ΚΑΛΛΗdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100