DOSSIERS / D & E NATIOTIS LIMITED
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Company dossier

D & E NATIOTIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-23
KYBE ID: HE132515 · HE132515 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
D & E NATIOTIS LIMITED
DRCIP data.gov.cy
HE132515
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-23
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 39-41,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NATIOTIS FOOT LOCKERShared registered address · 3 share thisHANIOTIS TRADING LIMITEDShared officer / director · 3 share thisΝΑΤΙΩΤΗΣ ΑΘΛΟΚΙΝΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisC N COURIERSShared registered address · 3 share thisDE. RAF. GI. STORES LTDShared officer / director · 3 share thisNATIOTIS FOOT LOCKERShared officer / director · 5 share thisD + E NAT BRANDShared 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΝΑΤΙΩΤΗΣdirector—Cyprus registry
ΕΛΛΗ ΝΑΤΙΩΤΗ-ΧΑΝΙΩΤΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΝΙΩΤΗΣsecretary—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