DOSSIERS / NAT
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Company dossier

NAT

CYPRUS · COMPANY · INCORPORATED 2020-02-18
KYBE ID: BN51026 · BN51026 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NAT
DRCIP data.gov.cy
BN51026
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-02-18
DRCIP data.gov.cy
Αγίου Χαραλάμπους, 1,, Στρόβολος, 2037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NAT ENERGY LIMITEDShared registered address · 4 share thisNAT SERVICES LTDShared registered address · 4 share thisNT & AC INVEST LTDShared registered address · 4 share thisNAT ENERGY LIMITEDShared officer / director · 5 share thisNAT SERVICES LTDShared officer / director · 5 share thisNT & AC INVEST LTDShared officer / director · 5 share thisCADENCE DESIGN SYSTEMS (CYPRUS) LIMITEDShared officer / director · 5 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
ΑΓΓΕΛΙΚΗ ΠΙΕΡΙΔΟΥ ΘΕΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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