DOSSIERS / NATMA LIMITED
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Company dossier

NATMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-19
KYBE ID: HE156581 · HE156581 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 5Sources

Key facts

strike_off
NATMA LIMITED
DRCIP data.gov.cy
HE156581
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-19
DRCIP data.gov.cy
Σωτήρας, 5,, ZEFKAS BUILDING, Flat 1&2,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.S. SESK CONSTRUCTION COMPANY LIMITEDdissolvedABCN DEVELOPERS LIMITEDstrike_offA.C. HUNTERS LIMITEDdissolvedADAM A.C. DEVELOPERS CO LIMITEDdissolvedADAM A.C. ENTERPRISES LIMITEDstrike_offA. KITTOS ESTATES LIMITEDactiveALISTRATI PROPERTIES LIMITEDdissolvedALLRIGHT CONSULTANTS LIMITEDdissolvedAMABILIS LIMITEDdissolvedAMALE LIMITEDdissolvedANEGI LIMITEDdissolvedANGELHOME LIMITEDdissolvedASTARIS CONSULTING LIMITEDdissolvedAUTO - AZ CY LIMITEDdissolvedBALTIONA LIMITEDactiveBELYU SPORTS MANAGEMENT & CONSULTING LIMITEDdissolvedBENICIO MANAGEMENT LIMITEDdissolvedBRENERA LIMITEDdissolvedBRISTOL ENTERPRISES (CYPRUS) LIMITEDstrike_offCOGNAXIO MANAGEMENT LIMITEDstrike_off

+78 more

Connections

9 links
Shared operator — likely the same administrator
STONTERRA PROPERTIES LIMITEDShared officer / director · 10 share thisSCI W.H.L.Shared officer / director · 10 share thisSCI LE COUMBELOShared officer / director · 10 share thisRENDEZVOUSShared officer / director · 10 share thisSCI DIATONICShared officer / director · 10 share thisALOYSIUS INVESTMENTS COMPANY LIMITEDShared officer / director · 10 share thisGREATSHAPE CYPRUS LIMITEDShared officer / director · 10 share thisJOHN WRIGHTShared officer / director · 10 share thisKISS MY ART PARISShared officer / director · 10 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
JOHN WRIGHTdirector—Cyprus registry
JOHN WRIGHTsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

JOHN WRIGHT (officer) matches PEP John Wright — member of the Missouri House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN WRIGHT (officer) matches PEP John Wright — member of the 9th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 40?

5 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score40/100