DOSSIERS / ΜΙΚΗΣ ΝΑΤΑΡ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΜΙΚΗΣ ΝΑΤΑΡ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-06-03
KYBE ID: HE36235 · HE36235 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΜΙΚΗΣ ΝΑΤΑΡ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE36235
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-03
DRCIP data.gov.cy
Θουκιδίδου, 5,, Βιομηχανική Περιοχή Γερίου, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TONY WALKER SHOE MANUFACTURING LIMITEDShared officer / director · 3 share thisNATAR TRANSPORT LIMITEDShared officer / director · 4 share thisGODIGITAL INSURANCE BROKERS LTDShared officer / director · 4 share thisNATAR PETROL STATION 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΝΑΤΑΡdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΝΑΤΑΡdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΝΑΤΑΡsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100