DOSSIERS / NEFA TERRA ESTATES LIMITED
← SearchExport PDF
Company dossier

NEFA TERRA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-29
KYBE ID: HE119413 · HE119413 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
NEFA TERRA ESTATES LIMITED
DRCIP data.gov.cy
HE119413
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-29
DRCIP data.gov.cy
Σαλαμίνος, 2,, SALAMINA BUILDING, Floor 4, Flat 401,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AFS AGILITY FINTECH SOLUTIONS LTDactiveBB BEST BOSS LTDstrike_offCAIZHANGDIEactiveCANOR GROUP LIMITEDdissolvedCEFNEF LIMITEDactiveCEF & SONS LIMITEDactiveCOBRA CONSULTANTS GROUP INCstrike_offCORE AUDITORS LTDactiveC.T. METALLIC BUILDING CONSTRUCTIONS LIMITEDdissolvedFAKAS CONSTRUCTIONS & DEVELOPMENTS LTD & Α. ΑΝΤΩΝΙΟΥ & ΥΙΟΙ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ J.V.dissolvedFAKAS CONSTRUCTIONS (OVERSEAS) LTDdissolvedF. N. I. PROPERTIES LIMITEDdissolvedHYOPTIONSactiveK. KYRIACOU ELECTRONICS LIMITEDstrike_offLANCASTER TRUSTEES (CYPRUS) LIMITEDdissolvedLTCL MANAGEMENT LIMITEDdissolvedLTCL SECRETARIAL LIMITEDdissolvedM.A. CRYSTALITE LIMITEDdissolvedMAKRIS & SYMEON INVESTMENTS LTDactiveMODESTOU SOUND & VISION PUBLIC COMPANY LIMITEDstrike_off

+19 more

Connections

6 links
Shared operator — likely the same administrator
FAKAS CONSTRUCTIONS & DEVELOPMENTS LTD & Α. ΑΝΤΩΝΙΟΥ & ΥΙΟΙ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ J.V.Shared registered address · 2 share thisGAMANIAL LIMITEDShared officer / director · 6 share thisF. N. I. PROPERTIES LIMITEDShared officer / director · 6 share thisA&CH PROPERTIES SRLShared officer / director · 6 share thisFAKAS ENTERPRISES LIMITEDShared officer / director · 6 share thisVALADINO HOLDINGS LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΝΕΚΤΑΡΙΟΣ ΦΑΚΑΣdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΦΑΚΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100