KYBE — See who's really behind any company

Company dossier

NATAF LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-18
KYBE ID: HE378846 · HE378846 · 1 sources

RISK SCORE49MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

strike_off

Legal nameNATAF LTD

DRCIP data.gov.cy

RegistrationHE378846

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-01-18

DRCIP data.gov.cy

Registered addressΒέρροιας, 11,, Flat 203,, Στρόβολος, 2023, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

21 total

AQUACORP HOLDINGS LIMITEDdissolved ASSIMI CHARA LTDdissolved B.T.A. CONSULTING LTDstrike_off CANCO FORWARDERS (CYPRUS) LTDactive D & S GLOBAL NETWORK SERVICES LTDstrike_off EM-SPIRE SHOES & FASHION LTDstrike_off EPINAL TRADING LIMITEDdissolved GRIDLINE HEALTHCARE LTDstrike_off JELSON HOLDINGS LTDstrike_off J.K. PANAGIDE PROPERTIES LTDstrike_off MALAMO RETAIL LTDstrike_off M.M REBRAND GRAPHIC DESIGNERS LTDdissolved NELEOS ASSET RECOVERY LTDstrike_off SHERWOOD INNdissolved S.K. NEWZEUS LIMITEDactive STEEL KNIGHT TRADING COMPANY LIMITEDdissolved TORRALBA LTDdissolved WILTON BASIN HOLDINGS LTDactive Ε.Ο ΠΑΛΜΟΣactive ΚΑΙΤΗ ΦΛΩΡΙΔΟΥ ΣΑΒΒΑ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΠΡΑΚΤΟΡΩΝ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΙΜΙΤΕΔactive

+1 more

Connections

3 links

Shared operator — likely the same administrator

AQUACORP HOLDINGS LIMITEDShared registered address · 4 share this GRIDLINE HEALTHCARE LTDShared registered address · 4 share this JELSON HOLDINGS LTDShared registered address · 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

Name	Role	From	Source
PATRICK NATAF	director	—	Cyprus registry
ΕΛΕΝΑ ΜΥΡΙΑΝΘΟΥΣ	director	—	Cyprus registry
ΕΛΕΝΑ ΜΥΡΙΑΝΘΟΥΣ	secretary	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NATAF · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Clustered address

Composite risk score49/100