DOSSIERS / N. N. NEFELI AGENTS LIMITED
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N. N. NEFELI AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-21
KYBE ID: HE105017 · HE105017 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
N. N. NEFELI AGENTS LIMITED
DRCIP data.gov.cy
HE105017
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-21
DRCIP data.gov.cy
Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

AIR GRECOactiveANTHIAS INVESTMENTS LTDactiveBILLELIA LIMITEDdissolvedCNC CHEMICAL COMPANY LIMITEDdissolvedC & S SKYLIGHT LIMITEDstrike_offEXTENT DEVELOPING LIMITEDstrike_offG.M.P. PHILIPPOU SUPERMARKETactiveHBC LEADERS DIRECT CO LTDdissolvedIACOVOU M.& A. PLUMBING & HEATING LIMITEDdissolvedK & A ANDREOU PAINTING LIMITEDdissolvedK. & G. MITIDES SUPERMARKET LIMITEDdissolvedK. MYLOS SPORTS LIMITEDdissolvedMICHAEL MICHAELINA LIMITEDdissolvedMICHALIS A. ANDREOU (CONSTRUCTION-DEVELOPMENT) LTDstrike_offM.T. MASTERS DEVELOPERS LTDdissolvedMYTIDES BETTINGS LIMITEDdissolvedNIGHT FLOWER RESTAURANTactiveOMFALI DEVELOPERS LIMITEDactiveP.A. M. ALUMIN LIMITEDdissolvedPESBA BUS TRANSPORT COMPANYactive

+33 more

People with significant control

4 people
NameRoleFromSource
ΜΑΡΙΑ - ΝΕΦΕΛΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΑΡΙΤΙΝΗ ΚΑΚΟΥΛΛΗdirector—Cyprus registry
ΧΑΡΙΤΙΝΗ ΚΑΚΟΥΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100