DOSSIERS / ΑΚΙΝΗΤΑ Α/ΦΩΝ ΝΑΘΑΝΑΗΛ ΛΙΜΙΤΕΔ
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ΑΚΙΝΗΤΑ Α/ΦΩΝ ΝΑΘΑΝΑΗΛ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-05-10
KYBE ID: HE40013 · HE40013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΑΚΙΝΗΤΑ Α/ΦΩΝ ΝΑΘΑΝΑΗΛ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE40013
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-10
DRCIP data.gov.cy
Ορόκλινη, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CRAWL ENTERPRISES LIMITEDdissolvedG A ROMILO ENTERTAINMENT ENTERPRISES LIMITEDdissolvedGREGORIS (LORYS) GEORGIOU LAND & BUILDING DEVELOPERS LIMITEDactiveLORYS G. OROKLINI GO KARTS AND AMUSEMENT PARKactiveMICHALIS & LENIA ECONOMY SHOP LIMITEDstrike_offOROKLINI FISENTZIO CAFFEactiveOROKLINI MANDRAactivePATSALIA HOTEL APARTMENTS LIMITEDdissolvedP. & C. PANAYI ENTERPRISES LIMITEDdissolvedP.J. PIT STOP SERVICES (OROKLINI)activeΑΝΔΡΕΑΣ ΓΙΩΡΓΑΛΛΗΣ ΚΑΙ ΑΝΔΡΕΑΣ ΦΥΣΕΝΤΖΟΥ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ (ΒΙΟΜΗΧΑΝΙΑ ΕΝΔΥΣΗΣ) ΛΙΜΙΤΕΔdissolvedΛΕΩΦΟΡΕΙΑ (ΟΡΟΚΛΙΝΗΣ) Η ΑΝΑΠΤΥΞΗactiveΣ. Α. ΣΤΑΥΡΟΥ ΗΛΕΚΤΡΙΚΕΣ ΚΑΙ ΤΗΛΕΦΩΝΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔactive

Connections

7 links
Shared operator — likely the same administrator
F & C NATHANAEL BROS SERVICES LTDShared officer / director · 2 share thisΝ.Α.Σ.Η. ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKIMBERLY-CLARK (CYPRUS) LIMITEDShared officer / director · 7 share thisACT S.A.Shared officer / director · 7 share thisKARABEL LIMITEDShared officer / director · 7 share thisΓΑΒΡΙΗΛ & ΝΑΘΑΝΑΗΛ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisFINN & PARTNERS LIMITEDShared officer / director · 7 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

6 people
NameRoleFromSource
ΑΝΔΡΟΥΛΑ ΝΑΘΑΝΑΗΛdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΝΑΘΑΝΑΗΛdirector—Cyprus registry
ΝΑΘΑΝΑΗΛ ΝΑΘΑΝΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΝΑΘΑΝΑΗΛdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΝΑΘΑΝΑΗΛdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΛΕΞΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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