DOSSIERS / NATRA TRADING COMPANY LIMITED
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Company dossier

NATRA TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-03-12
KYBE ID: HE2052 · HE2052 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NATRA TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE2052
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-03-12
DRCIP data.gov.cy
Φώτη Πίττα, 16,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ENGLEZOS TRADING COMPANY LIMITEDShared officer / director · 2 share thisENGLEZOS TRADING COMPANY LIMITEDShared registered address · 4 share thisENGLEZOS CONSULTANCY SERVICES LIMITEDShared officer / director · 4 share thisP&H PRINTING SERVICES LIMITEDShared registered address · 4 share thisP&H PRINTING SERVICES LIMITEDShared officer / director · 4 share thisΠΑΜΠΟΣ ΕΓΓΛΕΖΟΣ ΛΤΔShared officer / director · 4 share thisDIAMANT STATIONERY LIMITEDShared registered address · 4 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

4 people
NameRoleFromSource
ΕΥΔΟΚΙΜΟΣ ΕΓΓΛΕΖΟΣdirector—Cyprus registry
ΜΑΙΡΗ ΕΓΓΛΕΖΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΕΓΓΛΕΖΟΣdirector—Cyprus registry
ΕΥΔΟΚΙΜΟΣ ΕΓΓΛΕΖΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OVVIO TRADING LIMITED · dissolved · name-sim 0.46) — 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