Key facts
activeNATHLI HOLDINGS LTD
DRCIP data.gov.cy
HE464705
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-03
DRCIP data.gov.cy
Κυψέλης, 2,, Flat 501,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
NATHLI HOLDINGS LTD
RISK SCORE16LOW RISK
Companies at this address
15 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ALEKSANDRS LISICKIS | director | — | Cyprus registry |
| ΑΛΕΞΗΣ ΘΕΟΔΟΤΟΥ | director | — | Cyprus registry |
| ΑΛΕΞΗΣ ΘΕΟΔΟΤΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100