DOSSIERS / NORCONSULT TELEMATICS LIMITED
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Company dossier

NORCONSULT TELEMATICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-25
KYBE ID: HE72495 · HE72495 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
NORCONSULT TELEMATICS LIMITED
DRCIP data.gov.cy
HE72495
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-25
DRCIP data.gov.cy
Ανδρέα Κάλβου, 5,, ELLADION HOUSE, Flat 301,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

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

A2P CONSTRUCTION LIMITEDdissolvedA.B.C.T. TECHNOHARD TRADING LIMITEDdissolvedAFEMY INVESTMENTS LTDstrike_offAGRICOLA FOOD AND PACKAGING LIMITEDdissolvedALBEBA LIMITEDdissolvedALEKSANDAR. G.O. "CYPRUS" LTDdissolvedALIANCIO INVESTMENTS LIMITEDdissolvedANALONIA HOLDINGS LIMITEDdissolvedAPOCOM HOLDINGS LIMITEDdissolvedAPOCOT INVESTMENTS LIMITEDdissolvedARGUS FREIGHT LIMITEDdissolvedATIKOLAN TRADING LIMITEDdissolvedAYALON PROPERTY FINANCE LIMITEDstrike_offBAGUS INVESTMENTS & CONSULTING LIMITEDdissolvedBANAZ METALL LIMITEDdissolvedBEALSY INTERNATIONAL LIMITEDdissolvedBENEFICIO LIMITEDdissolvedBENRICH HOLDINGS LTDstrike_offBENRICH TRADING LTDstrike_offBERKOS SERENE RESIDENCES LTDactive

+184 more

Connections

18 links
Shared operator — likely the same administrator
NORWEGIAN BUSINESS ASSOCIATION IN CYPRUS (NBAC) LIMITEDShared officer / director · 2 share thisNORCONSULT TELEMATICS HOLDINGS LIMITEDShared officer / director · 2 share thisSAVVIDES, CHRISTODOULIDES & PARTNERSShared officer / director · 6 share thisPANNELL KERR FORSTERShared officer / director · 6 share thisSAVVIDES AND PARTNERS CHARTERED ACCOUNTANTSShared officer / director · 6 share thisA.I.L. TRADE & TECHNOLOGY ENTERPRISES LIMITEDShared officer / director · 6 share thisSAVVIDES & PARTNERS/PKFShared officer / director · 6 share thisSINDELACO PROPERTIES LIMITEDShared officer / director · 12 share thisINTRESO LIMITEDShared officer / director · 12 share thisBONSEL HOLDINGS LTDShared officer / director · 12 share thisYELISEE LIMITEDShared officer / director · 12 share thisIDA & IVY LIMITEDShared officer / director · 12 share thisQUISTAR TRADING LIMITEDShared officer / director · 12 share thisNACAZA LIMITEDShared officer / director · 12 share thisWINDSWORD LTDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE72495/network.

People with significant control

7 people
NameRoleFromSource
ARNE DAG AANENSENdirector—Cyprus registry
GAUTE VIKdirector—Cyprus registry
JOHN JOSEPH GREENHORNdirector—Cyprus registry
ΕΥΑ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΖΗΝΩΝ ΥΨΑΡΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΦΑΙΔΩΝΟΣdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100