DOSSIERS / N.E.F.S. LIMITED
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Company dossier

N.E.F.S. LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-09
KYBE ID: HE150300 · HE150300 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
N.E.F.S. LIMITED
DRCIP data.gov.cy
HE150300
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-09
DRCIP data.gov.cy
Ιωάννη Κυριακίδη, 12Α,, Απόστολος Ανδρέας, 3067, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΧΡΥΣΑΝΘΟΥ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100