DOSSIERS / NATOLVERO HOLDING LTD
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Company dossier

NATOLVERO HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-09
KYBE ID: HE359907 · HE359907 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NATOLVERO HOLDING LTD
DRCIP data.gov.cy
HE359907
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-09
DRCIP data.gov.cy
Δημοσθένη Βαλαβάνη, 11,, HARIA COURT, Flat 101,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ZETALLY MANAGEMENT LTDShared registered address · 2 share thisPESCON TRADING LTDShared officer / director · 5 share thisZETALLY MANAGEMENT LTDShared officer / director · 5 share thisVORTEXIA LIMITEDShared officer / director · 5 share this(VICL) VEHICLE INSPECTION CENTER LIMASSOL LIMITEDShared officer / director · 5 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
ΦΑΝΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΛΑ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100