KYBE — See who's really behind any company

Company dossier

NATRON COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-13
KYBE ID: HE245901 · HE245901 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameNATRON COMPANY LTD

DRCIP data.gov.cy

RegistrationHE245901

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-02-13

DRCIP data.gov.cy

Registered addressΑχαίων, 24,, Flat 001,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

CAKES 2 GOactive DESBUILD INCORPORATEDstrike_off DESBUILD INCORPORATED (CYPRUS)active ENT GLOBAL MEDICAL TRADING LΙΜΙTΕDdissolved PYRAMIKA K. PISTIOLI LTDactive PYRAMIS (CYPRUS) LTDactive Μ.Σ. ΕΝΘΥΜΙΟactive

Connections

3 links

Shared operator — likely the same administrator

ENT GLOBAL MEDICAL TRADING LΙΜΙTΕDShared registered address · 4 share this CAKES 2 GOShared registered address · 4 share this Μ.Σ. ΕΝΘΥΜΙΟShared 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

2 people

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΚΛΗΡΙΔΗΣ	director	—	Cyprus registry
JOHN CLERIDES & SONS CONSULTANCY SERVICES LTD	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REVERTON COMPANY LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100