DOSSIERS / N.A.A.T. PROPERTY DEVELOPMENT LIMITED
← SearchExport PDF
Company dossier

N.A.A.T. PROPERTY DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-13
KYBE ID: HE225095 · HE225095 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
N.A.A.T. PROPERTY DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE225095
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-13
DRCIP data.gov.cy
25 Μαρτίου, 7,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AGDOS INVEST LIMITEDdissolvedAGTS LIMITEDdissolvedALLMYCOSMOS LIMITEDdissolvedANASTAZ HAIR STYLING LIMITEDdissolvedCAPTURE SOLAR LIMITEDdissolvedCK4PVTECH CY LIMITEDdissolvedCYRLEON TRADING LIMITEDdissolvedDESCO PARTNERSHIPdissolvedDFACTORY WEB AND MOBILE SERVICES LIMITEDdissolvedDORIBET LIMITEDdissolvedEYE SITE OPTICIANS LIMITEDdissolvedF.G.L.K. LIMITEDdissolvedFOCUS OPTICIANS LIMITEDdissolvedFREEDOM4PE CONSULTANTS LIMITEDdissolvedG. C. STAR4PLEASURE LIMITEDdissolvedGEMACRO INVEST LIMITEDdissolvedG.S.P.G. GLOBAL INVESTMENT LIMITEDdissolvedHELPFUL PUZZLERS LIMITEDdissolvedHIKEYSOFTWARE LIMITEDdissolvedJ.M. NUTRI CENTRE LIMITEDdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100