DOSSIERS / NENA ESTATES LIMITED
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Company dossier

NENA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-17
KYBE ID: HE155362 · HE155362 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NENA ESTATES LIMITED
DRCIP data.gov.cy
HE155362
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-17
DRCIP data.gov.cy
Δροσίνη, 4,, Περιοχή ΡΙΚ - Αγλαντζιά, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΛΜΥΡΟ - ΓΛΥΚΟ ΚΡΕΠΕΡΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΛΜΥΡΟ-ΓΛΥΚΟ (ΛΕΜΕΣΟΣ) ΛΤΔShared officer / director · 5 share thisΑΛΜΥΡΟ-ΓΛΥΚΟ (ΛΕΥΚΩΣΙΑ) ΛΤΔShared officer / director · 5 share thisA.P. RENEW LTDShared officer / director · 5 share thisΜΙΧΑΛΗΣ ΑΘΗΑΙΝΙΤΗΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 5 share thisA.P. RENEWShared 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

3 people
NameRoleFromSource
ΑΝΝΑ ΠΙΤΤΑdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΑΘΗΑΙΝΙΤΗdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΑΘΗΑΙΝΙΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100