DOSSIERS / NATINIM HOLDINGS LTD
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Company dossier

NATINIM HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-18
KYBE ID: HE368414 · HE368414 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
NATINIM HOLDINGS LTD
DRCIP data.gov.cy
HE368414
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-18
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 6,, MSV TOWER, Floor 3, Flat 302,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
C.Y.P.R. EUROPE - CHINA REAL ESTATE DEVELOPMENT COMPANY LIMITEDactiveE.E. VIRTUAL REALITY TOUR CYPRUSactiveELENI PROTOGEROU DELCactiveESTRON CORPORATION LIMITEDactiveGIL & GIL HOLDINGS LIMITEDdissolvedGREAT GELVIF INVEST LTDactiveIANUAS LTDactiveIBA INTELLIGENT BUSINESS ALLIANCE LTDdissolvedIVISCA DEVELOPERS LTDactiveIWY TOURISM & DEV. LTDactiveKARSERAS CONSULTANCY MECHANICAL ENGINEERS L.L.C.activeL.T.L. DEVELOPERS LTDactiveNEXORACUS SOFTWARE LTDactiveNUMERICAL ACCOUNTING SERVICES LTDactiveROSA BRANCA INVEST LTDactiveSTREDI HOLDINGS LIMITEDstrike_offVATIFON INVEST LTDactiveW.S.W. ABSOLUTE RESIDENCES LTDactiveΜ. Χ. ΠΡΟΤΥΠΟ ΚΕΝΤΡΟ ΚΟΙΝΩΝΙΚΗΣ ΣΤΗΡΙΞΗΣ ΠΑΙΔΙΟΥ ΚΑΙ ΟΙΚΟΓΕΝΕΙΑΣ ΛΤΔdissolved

Connections

7 links
Shared operator — likely the same administrator
IWY TOURISM & DEV. LTDShared registered address · 8 share thisIANUAS LTDShared registered address · 8 share thisIBA INTELLIGENT BUSINESS ALLIANCE LTDShared registered address · 8 share thisIVISCA DEVELOPERS LTDShared registered address · 8 share thisGIL & GIL HOLDINGS LIMITEDShared registered address · 8 share thisL.T.L. DEVELOPERS LTDShared registered address · 8 share thisNUMERICAL ACCOUNTING SERVICES LTDShared registered address · 8 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
WEIMIN TIANdirector—Cyprus registry
YANG WANGsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

YANG WANG (officer) matches PEP Wang Yang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100