DOSSIERS / GRP NATHAN DEVELOPING & TRADING LIMITED
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Company dossier

GRP NATHAN DEVELOPING & TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-16
KYBE ID: HE146576 · HE146576 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
GRP NATHAN DEVELOPING & TRADING LIMITED
DRCIP data.gov.cy
HE146576
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-16
DRCIP data.gov.cy
'Εξω Μετόχι, 1,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

9 people
NameRoleFromSource
ALAA NATHAN FRANSIS AWADdirector—Cyprus registry
EMAD NASAN FRANCIS AWADdirector—Cyprus registry
ESSMAT NATHAN FRENSIS AWADdirector—Cyprus registry
FARID MOUSAD HANNALLA ABDELKOUDOSdirector—Cyprus registry
MILAD NATHAN FERENSIS AWADdirector—Cyprus registry
SALEM NASAN FRANCIS AWADdirector—Cyprus registry
WAGDY NATHAN FRANSISdirector—Cyprus registry
YOUSSEF WAGDY NATHAN FRANSISdirector—Cyprus registry
ZAKRIA EL ANBA BOULAsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KG DEVELOPING & TRADING LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100