DOSSIERS / NATHANAEL 24 HOURS VAPE SHOP
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Company dossier

NATHANAEL 24 HOURS VAPE SHOP

CYPRUS · COMPANY · INCORPORATED 2018-05-11
KYBE ID: BN47698 · BN47698 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
NATHANAEL 24 HOURS VAPE SHOP
DRCIP data.gov.cy
BN47698
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-05-11
DRCIP data.gov.cy
Τσερίου, 24,, Πάνω Λακατάμια, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CNX CLEANSERV LIMITEDShared registered address · 4 share thisPRETTY WOMAN BOUTIQUEShared registered address · 4 share thisF & C NATHANAEL BROS SERVICES LTDShared registered address · 4 share thisREIN HAUS (LARNACA) MECHANICAL LTDShared officer / director · 7 share thisMDS MEDICAL DEFENCE BUREAU LIMITEDShared officer / director · 7 share thisPRETTY WOMAN BOUTIQUEShared officer / director · 7 share thisCNX CLEANSERV LIMITEDShared officer / director · 7 share thisSTRETCH INDUSTRIES LIMITEDShared officer / director · 7 share thisF & C NATHANAEL BROS SERVICES LTDShared 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 ΝΑΘΑΝΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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