DOSSIERS / A.M. NATURAL TREASURES LIMITED
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Company dossier

A.M. NATURAL TREASURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-03
KYBE ID: HE136015 · HE136015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
A.M. NATURAL TREASURES LIMITED
DRCIP data.gov.cy
HE136015
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-03
DRCIP data.gov.cy
Αγίου Ανδρέου, 94Β,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CHRYSOCHORA ENTERPRISES LIMITEDShared officer / director · 4 share thisSPRAY TAN LIMITEDShared officer / director · 4 share thisFANTASYTAN LIMITEDShared officer / director · 4 share thisΛΑΒΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΜΝΟΣ ΦΑΡΜShared officer / director · 7 share thisNESTOPIA CREATIVE HUBShared officer / director · 7 share thisESC CROWN ACRE LTDShared officer / director · 7 share thisSAVVAS CHRYSOSTOMOU DEVELOPERS LIMITEDShared officer / director · 7 share thisFL. POLY - FOS LIMITEDShared officer / director · 7 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
ΜΑΙΡΗ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100