DOSSIERS / NATRICE LIMITED
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Company dossier

NATRICE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-22
KYBE ID: HE101540 · HE101540 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NATRICE LIMITED
DRCIP data.gov.cy
HE101540
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-22
DRCIP data.gov.cy
Κώχ, 21,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S & N RESIDENTIAL HOMES LIMITEDShared officer / director · 7 share thisEXPAT ENTERPRISES LIMITEDShared officer / director · 7 share thisTARTUS TRADING CO. LIMITEDShared officer / director · 7 share thisANGEL - ALBERT CATERING LIMITEDShared officer / director · 7 share thisRILY INVESTMENTS LIMITEDShared officer / director · 7 share thisCHAYA TRADING COMPANY LIMITEDShared 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

2 people
NameRoleFromSource
ΝΑΤΑΛΗ ΚΑΣΤΑΝΟdirector—Cyprus registry
ΑΝΔΡΕΑΣ Γ. ΚΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100