DOSSIERS / NORGE ENTERPRISES LTD
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Company dossier

NORGE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-29
KYBE ID: HE450760 · HE450760 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
NORGE ENTERPRISES LTD
DRCIP data.gov.cy
HE450760
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-29
DRCIP data.gov.cy
Γρίβα Διγενή, 49,, CHRYSTALLA COURT, Floor 5, Flat 51,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

127 total

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

ABZ HOLDING LIMITEDdissolvedA.C.K INNOVATING CREATIONS LTDdissolvedACL AUTHENTIC CHARISMA LTDactiveADALID INVESTMENTS LIMITEDdissolvedADV CORP. MANAGEMENT SERVICES LTDactiveADVIEW LIMITEDdissolvedAIR EXECUTIVE LIMITEDstrike_offA.K. ANAPTIXIS LAND INVESTMENTS LTDstrike_offAMANESER INVESTMENTS LIMITEDdissolvedAMNV DESIGNS LIMITEDactiveARETORI SOLUTIONS LTDactiveAROSIA INVESTMENTS LIMITEDactiveARTEHESIS INVESTMENT LIMITEDdissolvedASCIA HOLDING LIMITEDdissolvedAS EXIM TRADE LTDactiveASKUS INVESTMENT LIMITEDdissolvedATHENIAN RIVIERA REAL ESTATE LTDunknownBARNO CONSULTING LIMITEDactiveBAUKERAMIK SYSTEM CYPRUS LIMITEDdissolvedBEEM GROUP LIMITEDactive

+107 more

Connections

9 links
Shared operator — likely the same administrator
PA Properties GmbHShared officer / director · 4 share thisASLA Property Holding Management GmbHShared officer / director · 4 share thisJADELLE VENTURES LTDShared officer / director · 4 share thisH2O RACING (CY) LIMITEDShared officer / director · 8 share thisPLUSONE TRADING LTDShared officer / director · 8 share thisGRINPAK LIMITEDShared officer / director · 8 share thisDK-NEJET GROUP LTDShared officer / director · 8 share thisNESH HOLDING LIMITEDShared officer / director · 8 share thisKAMBLER HOLDING LTDShared officer / director · 8 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

5 people
NameRoleFromSource
ANITA AHUJAdirector—Cyprus registry
STEFAN LINDBLADdirector—Cyprus registry
ΜΙΡΑΝΤΑ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
CC COSERVE LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOSFORTH ENTERPRISES LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100