DOSSIERS / NATAVEL LIMITED
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Company dossier

NATAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-26
KYBE ID: HE40510 · HE40510 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
NATAVEL LIMITED
DRCIP data.gov.cy
HE40510
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-26
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 36,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GREENWORKS ENERGY SERVICES LIMITEDShared officer / director · 6 share thisNATAVEL CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisNATAVEL ELITE DEVELOPMENTS LTDShared officer / director · 6 share thisBILLOW DEVELOPERS LTDShared officer / director · 6 share thisZENAGATH LIMITEDShared officer / director · 6 share thisDAPPA DOPPA LIMITEDShared officer / director · 7 share thisINDOMA HOLDINGS LIMITEDShared officer / director · 7 share thisDEBUSSY DEVELOPERS LTDShared officer / director · 7 share thisBAAL IMPORT - EXPORT LTDShared 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

3 people
NameRoleFromSource
ΕΒΕΛΙΝΑ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΑΤΑΣΑ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΕΒΕΛΙΝΑ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100