DOSSIERS / NATOVO HOLDINGS LIMITED
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Company dossier

NATOVO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-28
KYBE ID: HE189006 · HE189006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NATOVO HOLDINGS LIMITED
DRCIP data.gov.cy
HE189006
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-28
DRCIP data.gov.cy
Αντώνη Π. Αναστασιάδη, 6,, Μέσα Γειτονιά, 4008, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DIMELO TRADING LIMITEDShared officer / director · 7 share thisSORATICO HOLDINGS LIMITEDShared officer / director · 7 share thisTREESIDE INVESTMENTS LIMITEDShared officer / director · 7 share thisBELOFIN HOLDINGS LIMITEDShared officer / director · 7 share thisALWILDAMA INVESTMENTS LIMITEDShared officer / director · 7 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΧΡΥΣΗΣ ΔΗΜΗΤΡΙΑΔΗΣ & ΣΥΝΕΤΑΙΡΟΙShared 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
ΜΑΡΙΑ ΠΑΝΤΕΛΗ ΜΟΥΖΟΥΡΑdirector—Cyprus registry
ΜΙΧΑΕΛΑ ΧΑΤΖΗΧΑΜΠΗdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΝΤΕΛΗ ΜΟΥΖΟΥΡΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FROLOVO HOLDINGS LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100