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Company dossier

EXPERIENCE THE QUALITY BY NATIVES LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-05
KYBE ID: HE468569 · HE468569 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameEXPERIENCE THE QUALITY BY NATIVES LTD

DRCIP data.gov.cy

RegistrationHE468569

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-12-05

DRCIP data.gov.cy

Registered addressΕλλησπόντου, 5,, 3100, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

APPTAXI SERVICE LTDactive NATIVES CYPRUS LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

NATIVES CYPRUS LIMITEDShared officer / director · 2 share this NATIVES CYPRUS LIMITEDShared registered address · 2 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

3 people

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΜΠΑΦΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΟΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100