DOSSIERS / NATURA PLANTATIONS LIMITED
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Company dossier

NATURA PLANTATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-30
KYBE ID: HE120269 · HE120269 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
NATURA PLANTATIONS LIMITED
DRCIP data.gov.cy
HE120269
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-30
DRCIP data.gov.cy
Χριστόδουλου Παπανικόπουλου,, NATURA BEACH HOTEL,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΕΛΕΝΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100