DOSSIERS / NATEA TECHNOLOGIES LTD
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Company dossier

NATEA TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-21
KYBE ID: HE315536 · HE315536 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
NATEA TECHNOLOGIES LTD
DRCIP data.gov.cy
HE315536
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-21
DRCIP data.gov.cy
Παύλου Λιασίδη, 1,, Ερήμη, 4630, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NERUDA TRADING LTDShared officer / director · 3 share thisMONTRE CO LIMITEDShared officer / director · 3 share thisCIVICA TRADING LIMITEDShared officer / director · 6 share thisJ.A.M.C. TRADING CO. LIMITEDShared officer / director · 6 share thisWOODFIT LIMITEDShared officer / director · 6 share thisCYPROSTAR BREWERIES LIMITEDShared officer / director · 6 share thisNATEA INDUSTRIES 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
MIKHAIL TSAREVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΝΕΘΛΙΟΥdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Adverse: disqualification

MIKHAIL TSAREV (officer) matches Mikhail TSAREV — Disqualified director (UK Companies House).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Offshore-leaks nexus
Composite risk score28/100