DOSSIERS / PRODOTTI NATURALI CO. LTD
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PRODOTTI NATURALI CO. LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-08
KYBE ID: HE387466 · HE387466 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PRODOTTI NATURALI CO. LTD
DRCIP data.gov.cy
HE387466
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-08
DRCIP data.gov.cy
28 Οκτωβρίου, 331,, KANIKA COMPLEX, LIDO HOUSE 1, Flat 764,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
INNERVEST TRADERS LIMITEDShared officer / director · 6 share thisHMF EPAY TECHNOLOGIES LIMITEDShared officer / director · 6 share thisODDS COFFEE SHOP LIMITEDShared officer / director · 6 share thisJET OIL SERVICES LTDShared officer / director · 6 share thisD.M. FINTECH LTDShared officer / director · 6 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
ΚΛΕΟΝΙΚΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΛΕΑΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΛΕΑΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100