DOSSIERS / NATAN INVESTMENTS LIMITED
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Company dossier

NATAN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-29
KYBE ID: HE224245 · HE224245 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
NATAN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE224245
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, LOUCAIDES COURT, Floor 4, Flat 401,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

472 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

15,6 BAR LTDactive4MORE LTDactive733CM LTDactiveABBIO HOLDING LTDstrike_offABH AUTOBUS HOLDINGS LTDdissolvedABT ANGEL BUSINESS TOURS LTDstrike_offACROSS PACIFIC BULKERS LIMITEDdissolvedACROSS PACIFIC SERVICES LIMITEDdissolvedAD SQUAD LTDactiveA. EVANGELOU JEWELERS LIMITEDdissolvedAEYOTES TRADING LIMITEDdissolvedAFLON PROPERTIES LIMITEDdissolvedAGEIFY LTDactiveAISL ADVANCED IT SERVICES LTDdissolvedAKG INVESTMENT HOLDINGS LTDactiveAKIG INVESTMENT HOLDINGS LTDactiveAL BAGHDADIA MEDIA GROUP (BMG) LTDactiveALETROS PROPERTIES LTDactiveALICE SPRINGS ENTERPRISES LIMITEDdissolvedALKAMO ΙΤ SERVICES LTDactive

+452 more

People with significant control

2 people
NameRoleFromSource
GOULEVATYI MIKHAILdirector—Cyprus registry
MEDCORPUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100