DOSSIERS / NAT
← SearchExport PDF
Company dossier

NAT

CYPRUS · COMPANY · INCORPORATED 1966-08-02
KYBE ID: BN1274 · BN1274 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NAT
DRCIP data.gov.cy
BN1274
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1966-08-02
DRCIP data.gov.cy
Watkins, 12,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AP & A TRADING & SHIPPING LIMITEDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΛΑΦ & ΝΑΤ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAXEL PINNACLE PICKS STORE LTDShared officer / director · 7 share thisARAMCO LIMITEDShared officer / director · 7 share thisΣ. ΠΑΠΑΔΑΚΗ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share this"A.P & A. POLAND" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 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

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΔΑΚΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100