KYBE — See who's really behind any company

Company dossier

NAT.F.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-16
KYBE ID: HE292224 · HE292224 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameNAT.F.C. LIMITED

DRCIP data.gov.cy

RegistrationHE292224

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-08-16

DRCIP data.gov.cy

Registered addressΠυθαγόρα, 20,, Στρόβολος, 2040, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

DJ FABULOUSactive

Connections

2 links

Shared operator — likely the same administrator

DJ FABULOUSShared registered address · 2 share this TASH BEAUTYShared officer / director · 2 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

Name	Role	From	Source
ΙΩΑΝΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΝΑΤΑΣΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΝΑΤΑΣΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100