DOSSIERS / C.N. CASA NATURALI LTD
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C.N. CASA NATURALI LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-11
KYBE ID: HE307611 · HE307611 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
C.N. CASA NATURALI LTD
DRCIP data.gov.cy
HE307611
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-11
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, Α129,, ATHANASIOS TOWER, Floor 1,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHRISTAKIS MODITIS CHEMICALSShared officer / director · 6 share thisELGOOG LTDShared officer / director · 6 share thisMG CLUB LTDShared officer / director · 6 share thisMODITIS CONCRETE WORKS (NICOSIA) LIMITEDShared officer / director · 6 share thisCHR. MODITIS ENGINEERING & HYDRAULICS LIMITEDShared officer / director · 6 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
ΙΩΑΝΝΗΣ ΜΟΔΙΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΟΔΙΤΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΟΔΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 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