DOSSIERS / NATEXAR ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

NATEXAR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-18
KYBE ID: HE170876 · HE170876 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NATEXAR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE170876
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-18
DRCIP data.gov.cy
Λευκάδος, 8,, METRO COURT, Flat 1,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BABAND TRADING LIMITEDShared registered address · 2 share thisYIANNAKIS YIANNAKOU IMPORT & EXPORT AGENTShared officer / director · 7 share thisBABAND TRADING LIMITEDShared officer / director · 7 share thisDIMI'S NAUGHTY CASTLE LIMITEDShared officer / director · 7 share thisCYPRUS P.B.X. SOLUTIONS LTDShared officer / director · 7 share thisENERCORD LTDShared officer / director · 7 share thisΠΕΡΙΠΤΕΡΟ ΓΙΑΝΝΟΣShared 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
ΑΝΔΡΕΑΣ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100