DOSSIERS / NATAVEL ELITE DEVELOPMENTS LTD
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Company dossier

NATAVEL ELITE DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-23
KYBE ID: HE432433 · HE432433 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
NATAVEL ELITE DEVELOPMENTS LTD
DRCIP data.gov.cy
HE432433
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-23
DRCIP data.gov.cy
Νικηφόρου Βρεττάκου, 5,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
WENTWELL LIMITEDShared registered address · 5 share thisGETAWAY RESIDENCES BY NATAVEL (2) LTDShared officer / director · 5 share thisUNITAM LTDShared officer / director · 5 share thisDR SPYRIDAKIS CHRYSOSTOMOU DLCShared registered address · 5 share thisKABERINE INVESTMENTS LTDShared officer / director · 5 share thisUNITAM LTDShared registered address · 5 share thisK & R CAR SALES LTDShared registered address · 5 share thisGREENWORKS ENERGY SERVICES LIMITEDShared officer / director · 6 share thisNATAVEL LIMITEDShared officer / director · 6 share thisZENAGATH LIMITEDShared officer / director · 6 share thisBILLOW DEVELOPERS LTDShared officer / director · 6 share thisNATAVEL CONSTRUCTIONS 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

2 people
NameRoleFromSource
ΚΡΙΣΤΟΦΕΡ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΕΒΕΛΙΝΑ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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