DOSSIERS / NATALIA SHIPPING COMAPNY LIMITED
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Company dossier

NATALIA SHIPPING COMAPNY LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-12-10
KYBE ID: HE3971 · HE3971 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NATALIA SHIPPING COMAPNY LIMITED
DRCIP data.gov.cy
HE3971
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-12-10
DRCIP data.gov.cy
Μυκηνών, 12,, Floor 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
BELLVIEW PROPERTIES LIMITEDactiveENCHANTED ISLE HOLIDAYS LIMITEDdissolvedMARIOS S. JOANNIDES (HOLDINGS) LIMITEDdissolvedMEDIAEDGE LIMITEDdissolvedMONDEOR PROPERTIES LIMITEDdissolvedM.S.J. DEVELOPERS LIMITEDdissolvedREDINIA PROPERTIES LIMITEDactiveSILETSIA FARMS LIMITEDstrike_offSPRING TIME PROPERTIES LIMITEDdissolvedSTELIOS S. JOANNIDES HOLDINGS LIMITEDactiveSTELIOS S. JOANNIDES & SON LIMITEDactiveΣΤΕΛΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔactive"ΧΑΤΖΗΜΙΛΤΗΣ" ΔΙΑΦΗΜΙΣΤΙΚΟΝ ΓΡΑΦΕΙΟΝdissolved

Connections

5 links
Shared operator — likely the same administrator
ENCHANTED ISLE HOLIDAYS LIMITEDShared officer / director · 6 share thisVERGINA DEVELOPMENTS LIMITEDShared officer / director · 6 share thisMONTAMER ESTATES LIMITEDShared officer / director · 6 share thisECCENTRIQUE SHOE BOUTIQUEShared officer / director · 6 share thisBELLVIEW TRAVEL LIMITEDShared 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

4 people
NameRoleFromSource
ΜΑΡΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ Κ. ΑΣΠΡΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100