DOSSIERS / N.E.F. CLAY & ART ARTIST LIMITED
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N.E.F. CLAY & ART ARTIST LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-27
KYBE ID: HE116410 · HE116410 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
N.E.F. CLAY & ART ARTIST LIMITED
DRCIP data.gov.cy
HE116410
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-27
DRCIP data.gov.cy
Νικολάου Λανίτη, 24,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΤΑΒΕΡΝΑ ΣΤΟΥ ΜΗΤΣΟΥShared registered address · 2 share thisBACKLASH LIMITEDShared officer / director · 3 share thisS E STUDIO CERAMICS WORK SHOPShared officer / director · 3 share thisSWEETVANILLA BAKE SHOPShared officer / director · 3 share thisINFINITY MOULDINGS (CYPRUS) LIMITEDShared officer / director · 3 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
ΕΥΘΥΜΙΟΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΧΡΙΣΤΟΥsecretary—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