DOSSIERS / NATHANAIL SKG LTD
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Company dossier

NATHANAIL SKG LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-26
KYBE ID: HE446409 · HE446409 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
NATHANAIL SKG LTD
DRCIP data.gov.cy
HE446409
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-26
DRCIP data.gov.cy
Στασικράτους, 22,, OLGA COURT, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

388 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAOL RACING LTDactiveABINARON LIMITEDactiveACACIA GREEN CO LTDactiveACKERILLA LIMITEDactiveACROAMA ESTATES LIMITEDdissolvedACTUM HOLDING LIMITEDdissolvedADEXSI HOLDINGS LIMITEDactiveADMEA LOGISTICS LIMITEDdissolvedAES AFRICAN EMERGENCY SERVICES LIMITEDactiveAETIOS HOLDINGS LIMITEDdissolvedAGE BACK CO DEVELOPMENΤ LTDactiveAL41 MANAGEMENT LTDactiveALAMOSO LIMITEDdissolvedALBAROSE LIMITEDdissolvedALLEMANDE LIMITEDdissolvedALPHA MEDITERRANEAN SHIPPING LIMITEDdissolvedALVESTRA LIMITEDactiveALVISTA LIMITEDactiveANABA TRADE & INVEST LIMITEDdissolvedANGSHOKEN LIMITEDdissolved

+368 more

Connections

10 links
Shared operator — likely the same administrator
GOLD SWED REAL ESTATE CO LTDShared registered address · 6 share thisH.H. LIMA SOL ACCOMMODATION HOUSEShared officer / director · 6 share thisΑ.Κ. ΑΚΤΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPANTHEON DEFENSE LTDShared registered address · 6 share thisVERTEXA HOMES LIMITEDShared registered address · 6 share thisGEORGIOS NATHANAEL - SCOOTER LINEShared officer / director · 6 share thisBLOSSOMWOOD AIFM LIMITEDShared officer / director · 6 share thisRIR HOLDING LTDShared registered address · 6 share thisPROGRESSIO LIMITEDShared registered address · 6 share thisCYL-IDEALE CERAMICS 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
ΓΕΩΡΓΙΟΣ ΝΑΘΑΝΑΗΛdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΑΘΑΝΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 388 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100