DOSSIERS / NATENA HOLDINGS LTD
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Company dossier

NATENA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-05
KYBE ID: HE214517 · HE214517 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NATENA HOLDINGS LTD
DRCIP data.gov.cy
HE214517
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-05
DRCIP data.gov.cy
Αυγουστίνου, 37,, Πέτρου & Παύλου, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NICOLAOU VISTA LAND LIMITEDShared registered address · 4 share thisGAVENA INVESTMENTS LTDShared officer / director · 4 share thisGLORIA MEDICAL IMPORTERS CO. LIMITEDShared officer / director · 4 share thisGAVENA INVESTMENTS LTDShared registered address · 4 share thisHINIRA DEVELOPMENTS LTDShared officer / director · 4 share thisHINIRA DEVELOPMENTS LTDShared 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Ν. ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Ν. ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100