DOSSIERS / NATAR TRANSPORT LIMITED
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Company dossier

NATAR TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-31
KYBE ID: HE135410 · HE135410 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
NATAR TRANSPORT LIMITED
DRCIP data.gov.cy
HE135410
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-31
DRCIP data.gov.cy
Τυρταίου, 9,, Flat 202,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TONY WALKER SHOE MANUFACTURING LIMITEDShared officer / director · 3 share thisGODIGITAL INSURANCE BROKERS LTDShared officer / director · 4 share thisΜΙΚΗΣ ΝΑΤΑΡ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNATAR PETROL STATION LIMITEDShared officer / director · 4 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
ΓΕΩΡΓΙΟΣ ΝΑΤΑΡdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΝΑΤΑΡsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100