DOSSIERS / NORDWESTFOREST CORPORATION LTD
← SearchExport PDF
Company dossier

NORDWESTFOREST CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-10
KYBE ID: HE439126 · HE439126 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
NORDWESTFOREST CORPORATION LTD
DRCIP data.gov.cy
HE439126
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-10
DRCIP data.gov.cy
Αχαρνών, 26,, Λακατάμια, 2305, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALTORSENA INVESTMENTS LTDdissolvedA.S.EMPHASIS PROJECT ALLIANCE LIMITEDdissolvedAUXERRE LIMITEDdissolvedCINDEPAVIO LTDdissolvedDUTIVON LIMITEDdissolvedESTEFORTO LIMITEDdissolvedG.S. NATIONAL CORPORATE SERVICES LIMITEDstrike_offLOPHERINE LIMITEDstrike_offMARDINOR HOLDINGS LIMITEDdissolvedMARTINGAIL LTDdissolvedPERKINOR INVESTMENTS LIMITEDdissolvedPHOENIX PHARMACY LIMITEDdissolvedPROFISSIEL MANAGEMENT LIMITEDstrike_offPROQUO LIMITEDdissolvedRICORSA LIMITEDdissolvedSEATMAP LTDactiveSTANSBERRY LTDstrike_offVASCONIA CONSULTING LIMITEDdissolvedXOPERUS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
G.S. NATIONAL CORPORATE SERVICES LIMITEDdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100