DOSSIERS / CH. NATAR ESTATES LIMITED
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Company dossier

CH. NATAR ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-10-07
KYBE ID: HE30532 · HE30532 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CH. NATAR ESTATES LIMITED
DRCIP data.gov.cy
HE30532
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-10-07
DRCIP data.gov.cy
Σοφοκλέους, 1,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CH. NATAR GRAND PRIX MOTORS ENTERPRISES LIMITEDShared registered address · 2 share thisGRAND PRIX MOTOR AGENCY LIMITEDShared officer / director · 4 share thisCH. NATAR GRAND PRIX MOTORS ENTERPRISES LIMITEDShared officer / director · 4 share thisGRAND PRIX MOTORS & SON LIMITEDShared officer / director · 4 share thisNATAR/YASTROBNIK LIMITEDShared officer / director · 5 share thisE.N. NATAR DEVELOPERS 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΝΑΤΑΡdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΝΑΤΑΡdirector—Cyprus registry
ΕΛΕΝΗ ΝΑΤΑΡsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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