DOSSIERS / NORDCELL OVERSEAS CO. LIMITED
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Company dossier

NORDCELL OVERSEAS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-03
KYBE ID: HE59871 · HE59871 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
NORDCELL OVERSEAS CO. LIMITED
DRCIP data.gov.cy
HE59871
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-03
DRCIP data.gov.cy
Σκόπα, 10,, TRIBUNE HOUSE,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

664 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.M.I. SHIPPING ENTERPRISES LIMITEDdissolvedACEPRIME LIMITEDdissolvedACHILLES MARITIME CO. LIMITEDdissolvedACTIONPLUS LIMITEDdissolvedACUMEN SHIPPING LIMITEDdissolvedADAMANT MARINE LIMITEDdissolvedADD PENDO AUDIT LIMITEDactiveADRIPA HOLDINGS LIMITEDdissolvedADVANCEPOINT LIMITEDdissolvedAEIPHORIA SPATIAL DEVELOPMENT (ASD) LIMITEDdissolvedALCINOE SHIPPING LIMITEDstrike_offALLEYMODE VENTURES LIMITEDactiveALLFISH INVESTMENTS LIMITEDdissolvedALLIANSOVERSEAS LUXURY YACHTS GROUP LIMITEDstrike_offALMAPLUS LIMITEDactiveAL NASHERON AL ARAB LIMITEDdissolvedALPANE MARITIME COMPANY LIMITEDdissolvedALPHACODE LIMITEDactiveALPINEPOINT LIMITEDdissolvedALRACO ENTERPRISES LIMITEDdissolved

+644 more

Connections

4 links
Shared operator — likely the same administrator
GEORGHIADES LACE AND EMBROIDERIESShared officer / director · 5 share thisJOHN CH. GEORGHIADES & SONShared officer / director · 5 share this"ΗΩΣ" ΔΙΑΦΗΜΙΣΤΙΚΟΝ ΓΡΑΦΕΙΟΝShared officer / director · 5 share thisΚΟΡΑ ΛΟΣΙΑShared officer / director · 5 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Α. ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
GEOS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 664 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ Α. ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100