DOSSIERS / NORTHERN OCEAN MANAGEMENT CYPRUS LTD
← SearchExport PDF
Company dossier

NORTHERN OCEAN MANAGEMENT CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-03
KYBE ID: HE473476 · HE473476 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
NORTHERN OCEAN MANAGEMENT CYPRUS LTD
DRCIP data.gov.cy
HE473476
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-03
DRCIP data.gov.cy
Προμαχών Ελευθερίας, 2,, DEANA BEACH APPARTMENTS BLOCK1, Flat 411,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ARNE BERGGREEN JACOBSENdirector—Cyprus registry
ΚΩΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100