KYBE — See who's really behind any company

Company dossier

NATIVES CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-19
KYBE ID: HE428053 · HE428053 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameNATIVES CYPRUS LIMITED

DRCIP data.gov.cy

RegistrationHE428053

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-11-19

DRCIP data.gov.cy

Registered addressΕλλήσποντου, 5,, 3100, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

APPTAXI SERVICE LTDactive EXPERIENCE THE QUALITY BY NATIVES LTDactive

Connections

2 links

Shared operator — likely the same administrator

EXPERIENCE THE QUALITY BY NATIVES LTDShared officer / director · 2 share this EXPERIENCE THE QUALITY BY NATIVES LTDShared registered address · 2 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΜΠΑΦΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΟΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100