DOSSIERS / CREATION BY ''N'' DESIGN - NATASA THEMISTOCLEOUS
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Company dossier

CREATION BY ''N'' DESIGN - NATASA THEMISTOCLEOUS

CYPRUS · COMPANY · INCORPORATED 2008-11-21
KYBE ID: BN32838 · BN32838 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CREATION BY ''N'' DESIGN - NATASA THEMISTOCLEOUS
DRCIP data.gov.cy
BN32838
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-11-21
DRCIP data.gov.cy
Αγίας Ελένης, 40,, Καλλιθέα, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BE HAPPY (CHRISTENING & GIFTS)Shared registered address · 3 share thisC.I.S. HADJICOSTAS TRADING LTDShared registered address · 3 share thisC.I.S. HADJICOSTAS TRADING LTDShared officer / director · 4 share thisCOMNETCOM SERVICES LIMITEDShared officer / director · 4 share thisBE HAPPY (CHRISTENING & GIFTS)Shared officer / director · 4 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
ΝΑΤΑΣΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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