DOSSIERS / NATURA HOTELS LIMITED
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Company dossier

NATURA HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-10
KYBE ID: HE86670 · HE86670 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
NATURA HOTELS LIMITED
DRCIP data.gov.cy
HE86670
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-10
DRCIP data.gov.cy
Χριστόδουλου Παπανικόπουλου,, NATURA BEACH HOTEL,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NATURA PLANTATIONS LIMITEDShared registered address · 2 share thisVELOCITY BUSINESS ENGINEERING G&A LTDShared officer / director · 4 share thisSKYRON CONSULTING LTDShared officer / director · 4 share thisECM FUND MANAGEMENT LTDShared officer / director · 4 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

5 people
NameRoleFromSource
ΕΛΕΝΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΑΡΗΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Χάρης Γεωργιάδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100