DOSSIERS / NATGOLD INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

NATGOLD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-17
KYBE ID: HE277006 · HE277006 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
NATGOLD INVESTMENTS LIMITED
DRCIP data.gov.cy
HE277006
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-17
DRCIP data.gov.cy
Μεθώνης, 2,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

383 total

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

ACH (AUSTRIA) CENTER HOLDING LIMITEDdissolvedACORN FILMS( HOLDINGS) LIMITEDstrike_offACROMAX COMMISSION AGENTS LIMITEDdissolvedADVOHELLAS INTERNATIONAL CORPORATE CONSULTANCY SERVICES LIMITEDdissolvedAERO GULF CYPRUS LTDdissolvedA.F.M. EUROMINERALS LIMITEDdissolvedAIGNER & COdissolvedAIGNER GERHARD & COdissolvedAIGNER PROPERTIES LIMITEDdissolvedAIRBIRD AIRWAYS LIMITEDdissolvedAIRBIRD PROPERTIES LIMITEDdissolvedAITEC LIMITEDdissolvedALBAFOOD CONSULTING LIMITEDdissolvedALBA TRADING LIMITEDdissolvedALGIDA (OVERSEAS) LIMITEDdissolvedALL-DIVE OCEANICS & SCUBA SYSTEMS LIMITEDdissolvedALPHA-FUTURE TECHNOLOGIES LIMITEDstrike_offALUCASTCROM HOLDINGS LIMITEDdissolvedAMATILIA HOLDING LIMITEDdissolvedAMHURST BROWN LIMITEDactive

+363 more

Connections

9 links
Shared operator — likely the same administrator
CORTALIA HOLDINGS LIMITEDShared officer / director · 10 share thisVENDEMIA INVESTMENTS LIMITEDShared officer / director · 10 share thisCREDOSTAR LIMITEDShared officer / director · 10 share thisAIOS PENINSULA LIMITEDShared officer / director · 10 share thisAREMANA HOLDINGS LIMITEDShared officer / director · 10 share thisRONDOMAX LIMITEDShared officer / director · 10 share thisTEXT CAR SERVICE S.R.L.Shared officer / director · 10 share thisIGN INVESTMENTS LIMITEDShared officer / director · 10 share thisCAMENORA HOLDINGS LIMITEDShared officer / director · 10 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
NameRoleFromSource
SANDOR KENYERESdirector—Cyprus registry
CIPIEM COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 383 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IGN INVESTMENTS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100