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Company dossier

K.G. NATURE CONCEPT LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-22
KYBE ID: HE342602 · HE342602 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameK.G. NATURE CONCEPT LIMITED

DRCIP data.gov.cy

RegistrationHE342602

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-04-22

DRCIP data.gov.cy

Registered addressΣταυροφόρων, 4,, 3026, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ANDREAS CONSTANTINIDES (ACON)active A&T APOSTOLOU CLINICAL LABORATORY LIMITEDactive D.I PHARMA LIMITEDdissolved HEL-AN FOODLABactive NIKOLAS MENELAOU - SYRTCHIN DLCactive TGS TOWER HOLDING LTDdissolved ΜΑΙΕΥΤΙΚΗ ΓΥΝΑΙΚΟΛΟΓΙΚΗ ΚΛΙΝΙΚΗ ΝΙΚΟΥ ΓΕΩΡΓΙΑΔΗactive

Connections

1 link

Shared operator — likely the same administrator

NIKOLAS MENELAOU - SYRTCHIN DLCShared registered address · 2 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

Name	Role	From	Source
EKATERINA GEORGIADU	director	—	Cyprus registry
EKATERINA GEORGIADU	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100