KYBE — See who's really behind any company

Company dossier

NEFYANA DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-06
KYBE ID: HE107022 · HE107022 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameNEFYANA DEVELOPMENT LIMITED

DRCIP data.gov.cy

RegistrationHE107022

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-12-06

DRCIP data.gov.cy

Registered addressΛύσης, 13,, Αποστόλου Ανδρέα - Χαράκη, 3071, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

NEFYANA ESTATES LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

M. R. RENTALS LIMITEDShared officer / director · 5 share this ANECAR ECONOMY RENTAL LTDShared officer / director · 5 share this Y. ANASTASIOU REAL ESTATES LIMITEDShared officer / director · 5 share this NEFYANA ESTATES LIMITEDShared officer / director · 5 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

2 people

Name	Role	From	Source
ΒΑΣΙΛΗΣ ΧΑΤΖΗΕΥΑΓΓΕΛΟΥ	director	—	Cyprus registry
ΑΝΔΡΙΑΝΙ ΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100