DOSSIERS / NATAL VENTURES LIMITED
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Company dossier

NATAL VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-24
KYBE ID: HE116335 · HE116335 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
NATAL VENTURES LIMITED
DRCIP data.gov.cy
HE116335
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-24
DRCIP data.gov.cy
Στασίνου, 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
STOVACO HOLDINGS LIMITEDShared officer / director · 10 share thisGEMBAR ENTERPRISES LIMITEDShared officer / director · 10 share thisSELANOSA INVESTMENTS LIMITEDShared officer / director · 10 share thisTRIVIA SYSTEMS LIMITEDShared officer / director · 10 share thisPITSA "FOUR SEASONS" LIMITEDShared officer / director · 10 share thisGALBIONA INVESTMENTS LIMITEDShared officer / director · 10 share thisΑ & Γ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΛΙΣΣΟΚΟΜΩΝShared officer / director · 10 share thisTRANINO VENTURES LIMITEDShared officer / director · 10 share thisPITSA FOUR SEASONS PLUS LIMITEDShared officer / director · 10 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
ΓΙΑΝΝΑΚΗΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΥΛΛΑ ΣΤΑΥΡΙΝΙΔΟΥ ΣΑΜΑΤΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANINO VENTURES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100