KYBE — See who's really behind any company

Company dossier

Χ. & Α. ΝΑΘΑΝΑΗΛ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-04-25
KYBE ID: HE43614 · HE43614 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΧ. & Α. ΝΑΘΑΝΑΗΛ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE43614

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-04-25

DRCIP data.gov.cy

Registered addressΣκαρίνου, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

KOSMA PRODUCTS (CYPRUS) LIMITEDdissolved WHY MEactive Α.Μ. ΠΑΠΑΡΑΔΑΜΑΝΘΟΥΣ ΛΙΜΙΤΕΔdissolved ΑΝΔΡΕΑΣ & ΧΡΥΣΤΑΛΛΑ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔactive ΑΧΙΛΛΕΑΣ Α. ΒΟΥΓΙΟΥΚΛΑΚΗΣ ΛΙΜΙΤΕΔdissolved ΔΑΜΙΑΝΟΣ ΚΟΣΜΑ ΛΙΜΙΤΕΔactive Δ. & Γ. ΟΙΚΟΛΟΓΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolved ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗ (ΔΙΑΝΟΜΕΣ) ΛΙΜΙΤΕΔactive Π. Κ. ΠΑΝΤΕΛΗ ΑΥΤΟΚΙΝΗΤΑ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

P.C.W.S. PORTFOLIO CREATIVE WORKSHOPShared officer / director · 4 share this TPOT URBANWEARShared officer / director · 4 share this El Greco UG (haftungsbeschränkt)Shared officer / director · 4 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
ΑΝΝΑ ΝΑΘΑΝΑΗΛ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΝΑΘΑΝΑΗΛ	director	—	Cyprus registry
ΑΝΝΑ ΝΑΘΑΝΑΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100