DOSSIERS / BE NATURAL LIMITED
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Company dossier

BE NATURAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-09
KYBE ID: HE235668 · HE235668 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
BE NATURAL LIMITED
DRCIP data.gov.cy
HE235668
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-09
DRCIP data.gov.cy
Κορώνης, 21,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΓΕΑΝΑ ΑΓΡΟΤΙΚΗ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisG.M. "BIO SUN" LIMITEDShared officer / director · 4 share thisM.I. ALL ORGANIC MARKET LTDShared officer / director · 4 share thisA.E.G. BIOSPITI LIMITEDShared registered address · 6 share thisG.M. "BIO SUN" LIMITEDShared registered address · 6 share thisMCLLOYDS MEDITERRANEAN LTDShared registered address · 6 share thisM. & S. PROPERTIES LTDShared registered address · 6 share thisVGKNET TECHNOLOGY LTDShared registered address · 6 share thisGUSTO BARISTA LIMITEDShared officer / director · 8 share thisKARATERO TRADING LTDShared officer / director · 8 share thisFLONCE LTDShared officer / director · 8 share thisMCLLOYDS MEDITERRANEAN LTDShared officer / director · 8 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
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ ΜΑΚΡΥΓΙΑΝΝΗΣdirector—Cyprus registry
ΟΛΥΜΠΙΑ ΚΑΒΑΡΔΙΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ ΜΑΚΡΥΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100