DOSSIERS / M.O. NATURAL HISTORY PRODUCTIONS LIMITED
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Company dossier

M.O. NATURAL HISTORY PRODUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-20
KYBE ID: HE126287 · HE126287 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
M.O. NATURAL HISTORY PRODUCTIONS LIMITED
DRCIP data.gov.cy
HE126287
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-20
DRCIP data.gov.cy
Καρχηδόνος, 14,, Δασούπολη, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MARINA OLYMPIOS LIMITEDShared officer / director · 2 share thisK.N. FASHIONS LIMITEDShared officer / director · 10 share thisA & S TRADING LIMITEDShared officer / director · 10 share thisP.R.A. GENERAL CHILDRENWEAR TRADING LIMITEDShared officer / director · 10 share thisA. & M. EASY FLOSSING LIMITEDShared officer / director · 10 share thisΓ. ΚΑΖΙΚΑΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisAN.DE. BOUTIQUE LIMITEDShared officer / director · 10 share thisKYPROTECHNICAL GARAGE LIMITEDShared officer / director · 10 share thisCINEMA PARADISO LIMITEDShared officer / director · 10 share thisK.A. NEPTUNIAN CRUISES LTDShared 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
ΜΑΡΙΝΑ ΟΛΥΜΠΙΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100