DOSSIERS / GETAWAY RESIDENCES BY NATAVEL LIMITED
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GETAWAY RESIDENCES BY NATAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-06-16
KYBE ID: HE448097 · HE448097 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
GETAWAY RESIDENCES BY NATAVEL LIMITED
DRCIP data.gov.cy
HE448097
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-16
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 61,, 'Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ADVOPT LTDactiveALEX STAFF AGENCY LIMITEDactiveALT KLASS BUSINESS LTDdissolvedANDREY ST. TIKHONOV & CO LLCstrike_offAPELSIN FOR SEARCH LTDactiveAPPVILLE LIMITEDactiveAULNUAT HOLDINGS LIMITEDdissolvedBIZALMI LTDstrike_offBLAGO HOLDING LIMITEDactiveBP & MIA TECH LTDdissolvedDAYOMII LIMITEDstrike_offDUJ HOLDING LIMITEDstrike_offELASTCODE LIMITEDactiveGAZENERGO LTDstrike_offGETAWAY RESIDENCES BY NATAVEL (2) LTDactiveGOLDEN STATUS PROPERTIES GROUP LIMITEDstrike_offGRISSINI INVESTMENTS LIMITEDdissolvedGROWTHGUARD LIMITEDdissolvedIMVATEC LTDstrike_offINTERNATIONAL PROFESSIONAL ARBITRATION (IPA) LTDdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
NATAVEL ELITE DEVELOPMENTS LTDdirector—Cyprus registry
REALSOL CYPRUS LIMITEDdirector—Cyprus registry
REALSOL CYPRUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100