DOSSIERS / GEORGIOS NATHANAEL - SCOOTER LINE
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Company dossier

GEORGIOS NATHANAEL - SCOOTER LINE

CYPRUS · COMPANY · INCORPORATED 1997-05-12
KYBE ID: BN16912 · BN16912 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GEORGIOS NATHANAEL - SCOOTER LINE
DRCIP data.gov.cy
BN16912
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-05-12
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CYL-IDEALE CERAMICS LIMITEDShared officer / director · 6 share thisBLOSSOMWOOD AIFM LIMITEDShared officer / director · 6 share thisΑ.Κ. ΑΚΤΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisH.H. LIMA SOL ACCOMMODATION HOUSEShared officer / director · 6 share thisNATHANAIL SKG LTDShared officer / director · 6 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
ΓΙΩΡΓΟΣ ΝΑΘΑΝΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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