DOSSIERS / NORTHWESTERN CREDIT FINANCIAL HOLDINGS LTD
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Company dossier

NORTHWESTERN CREDIT FINANCIAL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-23
KYBE ID: HE419765 · HE419765 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
NORTHWESTERN CREDIT FINANCIAL HOLDINGS LTD
DRCIP data.gov.cy
HE419765
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-23
DRCIP data.gov.cy
Πέτρου Τσίρου, 2,, Flat 5,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NORTHWESTERN CREDIT FINANCIAL 1 HOLDINGS LTDShared officer / director · 5 share thisFLASHBACK TRADING LIMITEDShared officer / director · 5 share thisSSLT FINANCE GROUP LTDShared officer / director · 5 share thisTELLUS GLOBAL S.R.L.Shared officer / director · 5 share thisSSLT FINANCE GROUP LTDShared registered address · 7 share thisANGEL SCENTS LTDShared registered address · 7 share thisCOMPANIES DOT SUPPORT (CY) LTDShared registered address · 7 share thisNORTHWESTERN CREDIT FINANCIAL 1 HOLDINGS LTDShared registered address · 7 share thisNASOSAR LTDShared registered address · 7 share thisBEAREFIX LIMITEDShared registered address · 7 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
ΣΩΚΡΑΤΗΣ ΚΟΛΙΑΡΙΤΙΔΗΣdirector—Cyprus registry
COMPANIES DOT SUPPORT (CY) LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NORTHWESTERN CREDIT FINANCIAL 1 HOLDINGS LTD · strike_off · name-sim 0.96) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100