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NATAKON COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1957-03-13
KYBE ID: HE716 · HE716 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
NATAKON COMPANY LIMITED
DRCIP data.gov.cy
HE716
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1957-03-13
DRCIP data.gov.cy
Στασίνου, 51,, Αγία Παρασκευή, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

210 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKTILO PROPERTIES LIMITEDdissolvedALEZIA PROPERTIES LIMITEDactiveALLIOMA PROPERTIES LTDdissolvedALTCO PROPERTIES LIMITEDactiveAMELETO PROPERTIES LIMITEDdissolvedAMIRELA PROPERTIES LIMITEDactiveASIANCO PROPERTIES LIMITEDactiveAUCTION YARD LIMITEDactiveBALASEC PROPERTIES LIMITEDactiveBANK OF CYPRUS AEK CARDactiveBANK OF CYPRUS AEL CARDactiveBANK OF CYPRUS ALFAMEGAactiveBANK OF CYPRUS ANORTHOSIS CARDactiveBANK OF CYPRUS APOEL CARDactiveBANK OF CYPRUS APOLLONAS CARDactiveBANK OF CYPRUS BANKNEXT TAGPAYactiveBANK OF CYPRUS BANKNEXT WEARABLEPAYactiveBANK OF CYPRUS CARD & FLYactiveBANK OF CYPRUS CASHBACKactiveBANK OF CYPRUS DIRECT CARDactive

+190 more

Connections

9 links
Shared operator — likely the same administrator
EGNATIA FINANCIAL SERVICES (CYPRUS) LIMITEDShared officer / director · 4 share thisEDORIC PROPERTIES LIMITEDShared officer / director · 9 share thisBOC ASSET MANAGEMENT ROMANIA S.A.Shared officer / director · 9 share thisFINEROSE PROPERTIES LIMITEDShared officer / director · 9 share thisCHRISTINA AGATHANGELOU ARCHITECTS L.L.C.Shared officer / director · 9 share thisLES CORAUX ESTATES LIMITEDShared officer / director · 9 share thisLAIKI BANK (NOMINEES) LIMITEDShared officer / director · 9 share thisHYDROBIUS LIMITEDShared officer / director · 9 share thisKERMIA PROPERTIES & INVESTMENTS LIMITEDShared officer / director · 9 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

6 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΞΙΟΥΡΟΣdirector—Cyprus registry
ΝΙΚΗ ΤΣΑΕΡΑdirector—Cyprus registry
ΠΕΤΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΣΟΛΩΝ ΜΑΤΣΙΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
BOC SECRETARIAL COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100