DOSSIERS / NATURA APROPOS
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Company dossier

NATURA APROPOS

CYPRUS · COMPANY · INCORPORATED 2021-03-12
KYBE ID: BN53229 · BN53229 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NATURA APROPOS
DRCIP data.gov.cy
BN53229
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-03-12
DRCIP data.gov.cy
Παναθηναίων, 16,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MILENA MEDICAL IMPORTS CO LIMITEDShared registered address · 3 share thisDIPRECO LIMITEDShared registered address · 3 share thisM.A REGENNIA COSMETICS LTDShared officer / director · 5 share thisMILENA MEDICAL IMPORTS CO LIMITEDShared officer / director · 5 share thisDIPRECO LIMITEDShared officer / director · 5 share thisRSL REVOLUTIONARY LABS LTDShared 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
ΑΝΝΑ ΧΡΙΣΤΟΦΙΝΗshareholder—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