DOSSIERS / NOREA FOUNDATION
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NOREA FOUNDATION

CYPRUS · COMPANY · INCORPORATED 2026-04-20
KYBE ID: HE491288 · HE491288 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
NOREA FOUNDATION
DRCIP data.gov.cy
HE491288
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2026-04-20
DRCIP data.gov.cy
Χατζηγιωργάκη Κορνεσίου, 10,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ACUTUS CONSULTING LTDdissolvedA.K. CELLULAR 1 LIMITEDdissolvedAMVROTOS CONSULTING LTDdissolvedATTICA K. ENTERPRISES LTDdissolvedBATIS 3D DESIGN STUDIO LTDdissolvedDC EXCEL DESIGN & CONSULT LTDstrike_offDMAPED LIMITEDstrike_offEASTERLINX ESTATES LTDdissolvedELVENSEA INVESTMENTS LTDstrike_offESPERTO TRADING LIMITEDdissolvedF.E. ADVANTAGE BUSINESS CONSULTANTS LTDdissolvedFELICI MOMENTI ENTERPRISES LTDstrike_offHAKKASAN LIMITEDdissolvedHOLMAN CO. LIMITEDdissolvedHORIZONSTOP LTDactiveI.A.C. NOMINEES LIMITEDactiveI.A.C TRUSTEES LIMITEDactiveI.F.S.G. HOLDINGS LTDactiveINFORNIX LTDactiveKNT CONSULTING LTDdissolved

+18 more

Connections

11 links
Shared operator — likely the same administrator
OMINTHIA CAPITAL LIMITEDShared officer / director · 4 share thisKENDRIS CAPITAL LIMITEDShared officer / director · 4 share thisMONEYGATE SOLUTIONS LIMITEDShared officer / director · 4 share thisZANETTOS ARCHITECTS L.L.C.Shared officer / director · 4 share thisZANNETOS HOLDINGS LIMITEDShared officer / director · 4 share thisCASA NOVA DEVELOPMENTS LIMITEDShared officer / director · 4 share thisPROVONIUS LIMITEDShared officer / director · 6 share thisVIOFUNDS ASSET MANAGEMENT LIMITEDShared officer / director · 6 share thisECCAR CORPORATION LIMITEDShared officer / director · 6 share thisCREVALON LTDShared officer / director · 6 share thisPROJECTICA LIMITEDShared officer / director · 6 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
ΝΑΤΑΛΙ ΖΑΝΝΕΤΤΟΥdirector—Cyprus registry
ΟΜΗΡΟΣ ΠΙΣΣΑΡΙΔΗΣdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΧΑΤΖΗΠΑΝΑΓΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100