DOSSIERS / NATASIA LIMITED
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Company dossier

NATASIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-01-10
KYBE ID: HE8811 · HE8811 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NATASIA LIMITED
DRCIP data.gov.cy
HE8811
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-01-10
DRCIP data.gov.cy
Θεοφάνη Θεοδότου, 34,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
C.L.C. COMPUTER CENTERactiveCUTTY CIGARS (CYPRUS) LIMITEDdissolvedELECTROLUX INTERNATIONAL SALES AKTIEBOLAGactiveEXPATRIACO SERVICES LIMITEDdissolvedI.B.M. WORLD TRADE CORPORATION LIMITEDactiveINTERFIDES SERVICES LIMITEDdissolvedK & CH QUANTITY SURVEYOR SERVICESactiveM & C SECRETARIAL SERVICES & COactivePERIAD PROMOTIONS LIMITEDstrike_offSAVE INSURANCE AGENCY LIMITEDdissolvedΓΕΩΡΓΙΟΥ, ΚΥΡΙΑΚΟΠΟΥΛΟΣ & ΣΤΡΟΒΟΛΙΔΗΣactiveΚΩΣΤΑΣ ΠΕΤΡΟΥ (ΕΜΠΟΡΙΚΗ ΕΠΙΧΕΙΡΗΣΗ) ΛΙΜΙΤΕΔdissolvedΜΕΛΙΣΣΑΣ, ΓΕΩΡΓΙΟΥ ΚΑΙ ΣΙΑactive

Connections

7 links
Shared operator — likely the same administrator
ELECTROLUX INTERNATIONAL SALES AKTIEBOLAGShared registered address · 8 share thisCUTTY CIGARS (CYPRUS) LIMITEDShared registered address · 8 share thisINTERFIDES SERVICES LIMITEDShared registered address · 8 share thisPERIAD PROMOTIONS LIMITEDShared registered address · 8 share thisΜΕΛΙΣΣΑΣ, ΓΕΩΡΓΙΟΥ ΚΑΙ ΣΙΑShared registered address · 8 share thisΚΩΣΤΑΣ ΠΕΤΡΟΥ (ΕΜΠΟΡΙΚΗ ΕΠΙΧΕΙΡΗΣΗ) ΛΙΜΙΤΕΔShared registered address · 8 share thisM & C SECRETARIAL SERVICES & COShared registered address · 8 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
ΕΥΡΙΠΙΔΗΣ ΧΡΙΣΤΟΥ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΩ Κ. ΠΟΥΡΓΟΥΡΑdirector—Cyprus registry
ΜΑΡΩ Κ. ΠΟΥΡΓΟΥΡΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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