DOSSIERS / F & C NATHANAEL BROS SERVICES LTD
← SearchExport PDF
Company dossier

F & C NATHANAEL BROS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-01
KYBE ID: HE281091 · HE281091 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
F & C NATHANAEL BROS SERVICES LTD
DRCIP data.gov.cy
HE281091
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-01
DRCIP data.gov.cy
Τσερίου, 24,, Πάνω Λακατάμια, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ Α/ΦΩΝ ΝΑΘΑΝΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 2 share thisPRETTY WOMAN BOUTIQUEShared registered address · 4 share thisNATHANAEL 24 HOURS VAPE SHOPShared registered address · 4 share thisCNX CLEANSERV LIMITEDShared registered address · 4 share thisSTRETCH INDUSTRIES LIMITEDShared officer / director · 7 share thisREIN HAUS (LARNACA) MECHANICAL LTDShared officer / director · 7 share thisNATHANAEL 24 HOURS VAPE SHOPShared officer / director · 7 share thisMDS MEDICAL DEFENCE BUREAU LIMITEDShared officer / director · 7 share thisPRETTY WOMAN BOUTIQUEShared officer / director · 7 share thisCNX CLEANSERV LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΝΑΘΑΝΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΝΑΘΑΝΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100