DOSSIERS / NW NATURALDINE LTD
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Company dossier

NW NATURALDINE LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-09
KYBE ID: HE440210 · HE440210 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
NW NATURALDINE LTD
DRCIP data.gov.cy
HE440210
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-09
DRCIP data.gov.cy
Τρικώμου,, SHOP 9,, Κόλπος των Κοραλίων, 8575, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΝΘΟΥΛΛΗΣ ΚΑΙ ΑΓΑΜΕΜΝΩΝ ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA & A ANTONIOU ENTERPRISES LTDShared officer / director · 5 share thisPALM GROVE LIMITEDShared officer / director · 5 share thisA. ANTONIADES LAND DEVELOPERS LIMITEDShared officer / director · 5 share thisCsászár -ép 2024 s. r. o.Shared officer / director · 7 share thisDevana s.r.o.Shared officer / director · 7 share thisZSOLT RENT S.R.L.Shared officer / director · 7 share thisC4R GmbHShared officer / director · 7 share thisZSOLTSERV AUTOMOBILE S.R.L.Shared officer / director · 7 share thisNATURE WORLD ONLINE GEOShared 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

2 people
NameRoleFromSource
ZSOLT CSASZARdirector—Cyprus registry
ΑΓΑΜΕΜΝΩΝ ΑΝΤΩΝΙΟΥsecretary—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