DOSSIERS / NORIDAM LIMITED
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Company dossier

NORIDAM LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-29
KYBE ID: HE445491 · HE445491 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NORIDAM LIMITED
DRCIP data.gov.cy
HE445491
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-29
DRCIP data.gov.cy
Ναυαρίνου, 17Α,, ?γιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GYRISSMO LIMITEDShared registered address · 2 share thisBRISLENAT LTDShared officer / director · 7 share thisAMBERLINE TRADING LIMITEDShared officer / director · 7 share thisGYRISSMO LIMITEDShared officer / director · 7 share thisHAPSBURG ENTERPRISES LIMITEDShared officer / director · 7 share thisKANTAROS TRADING LIMITEDShared officer / director · 7 share thisPAXSTAR ADMINISTRATION LIMITEDShared officer / director · 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
ΛΟΥΤΜΙΛΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΛΟΥΤΜΙΛΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100