DOSSIERS / NAT ENERGY LIMITED
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Company dossier

NAT ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-05-18
KYBE ID: HE447223 · HE447223 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NAT ENERGY LIMITED
DRCIP data.gov.cy
HE447223
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-18
DRCIP data.gov.cy
Αγίου Χαραλάμπους, 1,, Στρόβολος, 2037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NATShared registered address · 4 share thisNAT SERVICES LTDShared registered address · 4 share thisNT & AC INVEST LTDShared registered address · 4 share thisNATShared officer / director · 5 share thisNAT SERVICES LTDShared officer / director · 5 share thisNT & AC INVEST LTDShared officer / director · 5 share thisCADENCE DESIGN SYSTEMS (CYPRUS) LIMITEDShared officer / director · 5 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
ΑΓΓΕΛΙΚΗ ΠΙΕΡΙΔΟΥ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100