DOSSIERS / N.A.T.S. SPIRITS LTD
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N.A.T.S. SPIRITS LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-31
KYBE ID: HE392937 · HE392937 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
N.A.T.S. SPIRITS LTD
DRCIP data.gov.cy
HE392937
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-31
DRCIP data.gov.cy
Βάρκιζας, 16,, Καμάρες, 6040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AEROFLEET LTDstrike_offA.K.V. VAPENOTBURN LTDstrike_offAM AEROSPACE MANAGEMENT AGENCY LTDdissolvedA.M. BIOTECHNOLOGY SERVICES LTDdissolvedASM CONSULTANCY & ADVISORY LTDactiveA.S.M GOLDEN SERVICES LTDstrike_offBELASH HOLDINGS LTDdissolvedCHATIMER HOLDINGS LTDdissolvedC.N.L. CREATIVE NETWORKING LINK LTDdissolvedCONSTANTINOS MARCOU ATELIER FOR ARCHITECTURE & RESEARCHactiveFITASIM INVESTMENTS LTDdissolvedKELTORI SERVICES LTDdissolvedKONSERIL SERVICES LTDdissolvedLAHODI SERVICES LTDdissolvedLARIXXIM SERVICES LTDdissolvedLEKINOS LTDdissolvedNECICERA LTDdissolvedOSNYS HOLDINGS LTDdissolvedP.F.C. PRIMARY FOODS COMPANY LTDdissolvedPLATIGEL TRADING LTDdissolved

+21 more

Connections

6 links
Shared operator — likely the same administrator
NICK'S EXCHANGE BUREAU LTDShared officer / director · 3 share thisNICK'S BOTTLE SHOP LIMITEDShared officer / director · 3 share thisLE PETIT PARISShared officer / director · 5 share thisVEGGHERA MANAGEMENT LTDShared officer / director · 5 share thisT.M.K. IRON MANΤLES LTDShared officer / director · 5 share thisD.E.A.L. ELEFTHERIOU AGRICULTURE 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΛΑΓΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100