DOSSIERS / NORTAL CHEMICAL ENGINEERING INVESTMENTS LIMITED
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Company dossier

NORTAL CHEMICAL ENGINEERING INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-03
KYBE ID: HE49544 · HE49544 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
NORTAL CHEMICAL ENGINEERING INVESTMENTS LIMITED
DRCIP data.gov.cy
HE49544
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-03
DRCIP data.gov.cy
Αριστείδου, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
HEDGING TRADING LIMITEDShared officer / director · 3 share thisJEKRO PLASTIC EQUIPMENT LIMITEDShared officer / director · 3 share thisE.A.P. ASSISTANCE LIMITEDShared officer / director · 6 share thisA. PETROVICH SERVICES LIMITEDShared officer / director · 6 share thisPETROVICH MEDICAL CENTER LIMITEDShared officer / director · 6 share thisROSCIP TRADING CO LIMITEDShared officer / director · 6 share thisELIZABETH AROLA PHOTOGRAPHY LIMITEDShared registered address · 7 share thisTOURANZA TRANSPORTATION A CAR HIRE LIMITEDShared registered address · 7 share thisSTANEA AUTO RENTALS LIMITEDShared registered address · 7 share thisYERMAS INVESTMENT (OVERSEAS) LIMITEDShared registered address · 7 share thisSUNNYDRIVE RENTALS LIMITEDShared registered address · 7 share thisHIOTIS CAR RENTALS LIMITEDShared registered address · 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

3 people
NameRoleFromSource
IRINA KROPOVAdirector—Cyprus registry
ΗΛΙΑΣ ΠΕΤΡΟΒΙΤΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ Κ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ Κ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100