DOSSIERS / NATSIANA CONSTRUCTIONS LIMITED
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Company dossier

NATSIANA CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-23
KYBE ID: HE146794 · HE146794 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
NATSIANA CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE146794
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-23
DRCIP data.gov.cy
Ν.Ι. Νικολαίδη & Πίνδου,, ANNITA COURT, Floor 3, Flat 301,, 'Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
L. AND S. ELIA CO LIMITEDShared registered address · 6 share thisΦΑΡΜΑΚΕΙΟ ΓΑΛΑΤΕΙΑ Γ. ΧΡΙΣΤΟΦΙΔΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisJO.RODI.LY LIMITEDShared registered address · 6 share thisE. LAOURIS PROPERTY DEVELOPERS LIMITEDShared registered address · 6 share thisΑ. Α. ΙΩΑΝΝΟΥ ΛΤΔShared registered address · 6 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
ΘΩΜΑΣ ΝΑΤΣΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΝΑΤΣΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΤΑΛΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100