DOSSIERS / N.T. NATURE THAI SPA CENTER LTD
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N.T. NATURE THAI SPA CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-15
KYBE ID: HE476691 · HE476691 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
N.T. NATURE THAI SPA CENTER LTD
DRCIP data.gov.cy
HE476691
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-15
DRCIP data.gov.cy
Αμαθούντος, 32,, ZANA COMPLEX BLOCK 1, Flat 21,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ALLURE DREAM STABLES LIMITEDactiveAUTOALLURE LIMITEDstrike_offCHORNAYA LIMITEDactiveCONFETA INVESTMENTS LTDactiveCOOLSTREAM LTDdissolvedCYTRANSOLUTIONS LTDstrike_offDSCC LTDstrike_offERS-COAL LIMITEDdissolvedEVARELLA LTDactiveFRADEDO INVESTMENTS LTDactiveI.A.ELITE CARE PHYSIOTHERAPY LIMITEDactiveIDM TALOS LTDstrike_offKM FIRST CLASS HOMES SERVICES LTDactiveNUAR INVESTMENTS LTDactiveSEVETO HOLDINGS LTDactiveSIRANZIO TRADING LTDdissolvedSIVONA HOLDINGS LTDactiveSOLTION HOLDINGS LIMITEDactiveSONITUM ENTERPRISES LIMITEDdissolvedWALLIANCE LIMITEDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ΣΕΡΤΖΙΗ ΠΙΛΙΟΥΚΗdirector—Cyprus registry
ΣΕΡΤΖΙΗ ΠΙΛΙΟΥΚΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100