DOSSIERS / NATART ADVISORS LTD
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Company dossier

NATART ADVISORS LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-22
KYBE ID: HE372955 · HE372955 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NATART ADVISORS LTD
DRCIP data.gov.cy
HE372955
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-22
DRCIP data.gov.cy
Αυγούστου Πικάρ, 5,, EFI COURT 2, Flat 201,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GARMONIS HOTELS LTDShared registered address · 2 share thisTINTIQUE LTDShared officer / director · 5 share thisZIHC DEVELOPERS LTDShared officer / director · 5 share thisNORASCO LTDShared officer / director · 5 share thisMORECITO LTDShared 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

1 people
NameRoleFromSource
ΑΝΖΑΙ ΓΚΟΓΙΑΛdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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