DOSSIERS / Λ.Γ. ΝΕΦΕΛΕΣ
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Company dossier

Λ.Γ. ΝΕΦΕΛΕΣ

CYPRUS · COMPANY · INCORPORATED 2018-05-21
KYBE ID: BN47758 · BN47758 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Λ.Γ. ΝΕΦΕΛΕΣ
DRCIP data.gov.cy
BN47758
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-05-21
DRCIP data.gov.cy
Μετοχίου, 38Ε,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
Λ.Γ. ΝΕΦΕΛΕΣ ΚΕΝΤΡΟ ΤΕΧΝΩΝ ΚΑΙ ΕΙΚΑΣΤΙΚΗΣ ΘΕΡΑΠΕΙΑΣ ΛΤΔShared officer / director · 4 share thisV.N.L. NETLINK LIMITEDShared officer / director · 4 share thisMICHALIS & LENIA ECONOMY SHOP LIMITEDShared 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

1 people
NameRoleFromSource
ΛΕΝΙΑ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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