DOSSIERS / NORDFORS GROUP LTD
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Company dossier

NORDFORS GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-16
KYBE ID: HE422706 · HE422706 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
NORDFORS GROUP LTD
DRCIP data.gov.cy
HE422706
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-16
DRCIP data.gov.cy
Τζων Κέννεντυ, 8,, IRIS TOWER, Floor 8, Flat 840A,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

A.D.SILVA CONSULTING SERVICES LTDactiveAINDREYWAY LTDactiveA.J. PERICLEOUS DEVELOPMENTS LIMITEDstrike_offALIOTO ENTERPRISES LTDdissolvedAVIATE HOLDING LTDstrike_offBERASOL LIMITEDactiveBLKA YANNIS LTDactiveB.M. HYDRAULICS LIMITEDactiveBOLLWERK LIMITEDactiveBROKEREDGE TECHNOLOGIES LTDactiveBS CONSTRUCTION LTDactiveCADMOS LTDactiveCHAMBA CONSULTING LTDactiveCHARTECH LTDactiveC.M. GUARDIAN INSURANCE AGENTdissolvedCOLLETRA FINTECH LIMITEDstrike_offCOREDYNAMICS LTDactiveCYSTEP LIFESTYLEactiveDIGNAM VENTURES LIMITEDstrike_offDOSCRA LIMITEDdissolved

+41 more

Connections

10 links
Shared operator — likely the same administrator
ALEO CAPITAL MARKETS LTDShared officer / director · 11 share thisAVIATE LEADS CY LTDShared officer / director · 11 share thisAVIATE LEADS LTDShared officer / director · 11 share thisSANAS HOLDING LTDShared officer / director · 11 share thisRICAS GLOBAL LTDShared officer / director · 11 share thisJARLINDEN LTDShared officer / director · 11 share thisAVIATE HOLDING LTDShared officer / director · 11 share thisALPHA PROCESSING LTDShared officer / director · 11 share thisARTEMIS MEDIA LTDShared officer / director · 11 share thisALEO INVEST LTDShared officer / director · 11 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

3 people
NameRoleFromSource
ERIK BENGT OLOF BARKELIUSdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΚΟΥΦΑΡΗΣdirector—Cyprus registry
K & S EUROMANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100