DOSSIERS / D + E NAT BRAND
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Company dossier

D + E NAT BRAND

CYPRUS · COMPANY · INCORPORATED 2022-01-24
KYBE ID: BN54940 · BN54940 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
D + E NAT BRAND
DRCIP data.gov.cy
BN54940
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-01-24
DRCIP data.gov.cy
ΕΛΛΑΔΟΣ, 26,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΝΑΤΙΩΤΗΣ ΑΘΛΟΚΙΝΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDE. RAF. GI. STORES LTDShared officer / director · 5 share thisNATIOTIS FOOT LOCKERShared officer / director · 5 share thisD & E NATIOTIS 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
ΔΗΜΗΤΡΗΣ ΝΑΤΙΩΤΗΣshareholder—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