DOSSIERS / NATAVEL CONSTRUCTIONS LIMITED
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Company dossier

NATAVEL CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-16
KYBE ID: HE163164 · HE163164 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
NATAVEL CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE163164
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-16
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 28,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NATAVEL LIMITEDShared officer / director · 6 share thisNATAVEL ELITE DEVELOPMENTS LTDShared officer / director · 6 share thisZENAGATH LIMITEDShared officer / director · 6 share thisBILLOW DEVELOPERS LTDShared officer / director · 6 share thisGREENWORKS ENERGY SERVICES LIMITEDShared officer / director · 6 share thisDAPPA DOPPA LIMITEDShared officer / director · 7 share thisDEBUSSY DEVELOPERS LTDShared officer / director · 7 share thisINDOMA HOLDINGS LIMITEDShared officer / director · 7 share thisBAAL IMPORT - EXPORT LTDShared 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

3 people
NameRoleFromSource
ΕΒΕΛΙΝΑ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΑΤΑΣΑ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΕΒΕΛΙΝΑ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NATAVEL LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100