DOSSIERS / NATAVI LIMITED
← SearchExport PDF
Company dossier

NATAVI LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-05-15
KYBE ID: HE460061 · HE460061 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NATAVI LIMITED
DRCIP data.gov.cy
HE460061
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-15
DRCIP data.gov.cy
Ρένου Φραγκούδη, 6Α,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΡΟΚΑΛ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMARIOS ARISTIDOU AND BROS GENERAL METAL CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisΜ.Α. ΑΛΟΥΜΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA.M. PLASTOCHROM LIMITEDShared officer / director · 6 share thisM. L. ARISTIDOU 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
ΜΑΡΙΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100