DOSSIERS / NATANIELLE LTD
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Company dossier

NATANIELLE LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-09
KYBE ID: HE293478 · HE293478 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
NATANIELLE LTD
DRCIP data.gov.cy
HE293478
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-09
DRCIP data.gov.cy
Αγ. Ελένη, 4,, Floor 4, Flat 403,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KERNTOWN TECHNOLOGY LTDShared registered address · 5 share thisWILLFORD INVEST LTDShared registered address · 5 share thisLAMERICK GROUP LTDShared registered address · 5 share thisSHERMONTON FINANCE LTDShared registered address · 5 share thisBLACK - OAK LTDShared officer / director · 7 share thisGOLDMONTON FINANCE LTDShared officer / director · 7 share thisZELT PARTNERS LIMITEDShared officer / director · 7 share thisWANDERWELLE LIMITEDShared officer / director · 7 share thisMARVELVIEW LIMITEDShared officer / director · 7 share thisLONGSFORD INVEST LTDShared 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
ΣΚΕΥΟΥΛΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
AP & P SECRETARIES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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