DOSSIERS / E.N. NATAR DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

E.N. NATAR DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-03
KYBE ID: HE186638 · HE186638 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
E.N. NATAR DEVELOPERS LIMITED
DRCIP data.gov.cy
HE186638
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-03
DRCIP data.gov.cy
Ικάρου, 6,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NATAR/YASTROBNIK LIMITEDShared registered address · 3 share thisD.S. WATERCLEAR AGENCYShared registered address · 3 share thisN.G. STUDIO LTDShared officer / director · 4 share thisNATAR/YASTROBNIK LIMITEDShared officer / director · 4 share thisNATARGEORGIOU LIMITEDShared officer / director · 4 share thisCH. NATAR ESTATES LIMITEDShared officer / director · 5 share thisGRAND PRIX MOTOR AGENCY LIMITEDShared officer / director · 5 share thisGRAND PRIX MOTORS & SON LIMITEDShared officer / director · 5 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
ΔΗΜΟΣ ΝΑΤΑΡdirector—Cyprus registry
ΕΛΕΝΗ ΝΑΤΑΡdirector—Cyprus registry
ΕΛΕΝΗ ΝΑΤΑΡsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100