KYBE — See who's really behind any company

Company dossier

NATOMA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-10
KYBE ID: HE253538 · HE253538 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameNATOMA INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE253538

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-08-10

DRCIP data.gov.cy

Registered addressΔιονυσίου, 8,, Στρόβολος, 2064, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

BRENHOLL INVESTMENTS LTDdissolved DIOLANNE CO. LTDdissolved FTERONA ENTERPRISES LTDdissolved HATTERSLEY INVESTMENTS LIMITEDdissolved LOQUOR ENTERPRISES LTDdissolved ORNALIA ENTERPRISES LIMITEDdissolved PALMIDERA INVESTMENTS LTDdissolved RAIFOSS INVESTMENTS LTDdissolved SALFICO LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

ZEFELICO LTDShared officer / director · 5 share this REYTRASS CO. LTDShared officer / director · 5 share this TALAFERA INVESTMENTS LTDShared officer / director · 5 share this PRABIONE LIMITEDShared officer / director · 5 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
ΧΡΙΣΤΑΚΗΣ ΛΑΡΚΟΥ	director	—	Cyprus registry
ΕΛΕΝΑ ΠΑΥΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TALAFERA INVESTMENTS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100