DOSSIERS / NATALENA PROPERTIES LIMITED
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Company dossier

NATALENA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-11
KYBE ID: HE80177 · HE80177 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
NATALENA PROPERTIES LIMITED
DRCIP data.gov.cy
HE80177
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-11
DRCIP data.gov.cy
Μαρίκας Κοτοπούλη, 5,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ANANTA TRADE & TOURS LIMITEDShared registered address · 2 share thisGIANNI RAFFAELLI LIMITEDShared officer / director · 4 share thisFREETEX TRADING LIMITEDShared officer / director · 4 share thisSIRANO FASHIONS LIMITEDShared officer / director · 4 share thisLUCKY STAR CLOTHINGShared officer / director · 7 share thisEUDORA TRADE COMMERCIAL LIMITEDShared officer / director · 7 share thisLENNON HOUSE JEANS RANCHShared officer / director · 7 share thisΕΝΩΣΗ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 7 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
NameRoleFromSource
ΑΓΓΕΛΑ ΣΙΑΚΑdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΙΑΚΑΣdirector—Cyprus registry
ΑΓΓΕΛΑ ΣΙΑΚΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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