DOSSIERS / NORTEST (CYPRUS) LIMITED
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Company dossier

NORTEST (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-31
KYBE ID: HE53024 · HE53024 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
NORTEST (CYPRUS) LIMITED
DRCIP data.gov.cy
HE53024
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-31
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 98,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
I.T.C-TANAGRA ESTATES LIMITEDShared officer / director · 2 share thisEVENOR LTDShared officer / director · 10 share thisNORTEST ESTATES LIMITEDShared officer / director · 10 share thisCOLUMBIA UNIVERSITY ALUMNI ASSOCIATION OF CYPRUS LIMITEDShared officer / director · 10 share thisΔΗΜΟΣΙΑ ΕΠΙΧΕΙΡΗΣΗ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisE.W.I. EUROPEAN WELDING INSTITUTE LIMITEDShared officer / director · 10 share thisPOWERONE LTDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΚΑΛΛΗΣ & ΥΙΟΣShared officer / director · 10 share thisNORTEST INTERNATIONAL LTDShared officer / director · 10 share thisΓ & Χ ΚΑΛΛΗ ΛΤΔShared officer / director · 10 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

4 people
NameRoleFromSource
ΣΠΥΡΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100