DOSSIERS / NORILSK NICKEL HOLDING LTD
← SearchExport PDF
Company dossier

NORILSK NICKEL HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-12
KYBE ID: HE401967 · HE401967 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
NORILSK NICKEL HOLDING LTD
DRCIP data.gov.cy
HE401967
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-12
DRCIP data.gov.cy
Κ. Παπαρηγοπούλου, 6,, MAXIMOS PLAZA, TOWER NΟ.3, Floor 4, Flat 3403,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
GRK EASTERN GEOLOGY LIMITEDdissolvedHANALEY HOLDINGS CO. LIMITEDdissolvedMAGNELLEN INVESTMENTS LIMITEDactiveMALGA LIMITEDdissolvedNN CAPITAL FINANCE LIMITEDactiveNORDI LIMITEDactiveNORILSK NICKEL (CYPRUS) LIMITEDactiveNORILSK NICKEL EXPLORATION (CYPRUS) LTDdissolvedNORILSK NICKEL FINANCE (CYPRUS) LIMITEDactiveNORILSK NICKEL HOLDINGS (CYPRUS) LTDactiveNORILSK NICKEL INTERNATIONAL (CYPRUS) LIMITEDactiveNORILSK NICKEL INTERNATIONAL FINANCE (CYPRUS) LTDdissolvedNORILSK NICKEL INTERNATIONAL HOLDINGS LIMITEDdissolvedNORILSK NICKEL INVESTMENTS (CYPRUS) LTDdissolvedPD ARCTIC HOLDINGS LIMITEDactive

People with significant control

4 people
NameRoleFromSource
DIR CORPORATE SERVICES (2009) LIMITEDdirector—Cyprus registry
ΑΘΗΝΑ ΚΑΡΕΛΙΔΟΥdirector—Cyprus registry
ΚΑΛΙΑ ΚΟΥΤΣΟΥdirector—Cyprus registry
SERVUSPRIDE LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100