DOSSIERS / NATURE ESTATES (N.E.) LIMITED
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Company dossier

NATURE ESTATES (N.E.) LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-30
KYBE ID: HE311100 · HE311100 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
NATURE ESTATES (N.E.) LIMITED
DRCIP data.gov.cy
HE311100
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-30
DRCIP data.gov.cy
CYKING BLOCK 1,, Κ. Περβόλια, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MCMILLAN WOODS CYPRUS LTDShared officer / director · 9 share thisJ. AR. ESTATES LTDShared officer / director · 9 share thisCYKING HOTEL APPARTMENTS LIMITEDShared officer / director · 9 share thisPOLYCON INVESTMENTS LTDShared officer / director · 9 share thisA.ARISTODEMOU HEALTH CENTRE PRODUCTS LIMITEDShared officer / director · 9 share thisAN.CO. BETZONE LTDShared officer / director · 9 share thisJ.AR. DEVELOPMENT LTDShared officer / director · 9 share thisMCMILLAN WOODS INTERNATIONALShared officer / director · 9 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
ΑΓΓΕΛΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—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