KYBE — See who's really behind any company

Company dossier

M.N FRUITERRA NATURAL LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-13
KYBE ID: HE328591 · HE328591 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameM.N FRUITERRA NATURAL LTD

DRCIP data.gov.cy

RegistrationHE328591

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-01-13

DRCIP data.gov.cy

Registered address'Ιμβρου, 6,, Γερμασόγεια, 4045, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΦΩΤΕΙΝΟΣ ΚΗΠΟΣactive

Connections

3 links

Shared operator — likely the same administrator

KAPETANIOS DEVELOPMENTS LIMITEDShared officer / director · 4 share this MIMOZA HOLIDAYS LIMITEDShared officer / director · 4 share this A. KAPETANIOS HOLDINGS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥ	director	—	Cyprus registry
ΝΑΤΑΣΑ ΚΑΠΕΤΑΝΙΟΥ	director	—	Cyprus registry
ΝΑΤΑΣΑ ΚΑΠΕΤΑΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100