DOSSIERS / NORWARD (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

NORWARD (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-02
KYBE ID: HE54025 · HE54025 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
NORWARD (CYPRUS) LIMITED
DRCIP data.gov.cy
HE54025
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-02
DRCIP data.gov.cy
NICOLAOU PENTADROMOS CENTER, Flat 908,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total

People with significant control

4 people
NameRoleFromSource
GARRY SMITHdirectorCyprus registry
ΓΙΩΡΓΟΣ ΠΟΓΙΑΤΖΗΣdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirectorCyprus registry
LAKOSERVICES LIMITEDsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SATNETCOM (CYPRUS) LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100