DOSSIERS / Ν.Ε.Ε.Φ.Α. ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Ν.Ε.Ε.Φ.Α. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1966-12-19
KYBE ID: HE1683 · HE1683 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Ν.Ε.Ε.Φ.Α. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1683
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-12-19
DRCIP data.gov.cy
Κόνωνος, 15,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RODANCHES LIMITEDShared officer / director · 8 share thisBLUESKY LEISURE VACATIONS CO. LIMITEDShared officer / director · 8 share thisBLUESKY LEISURE TRAVEL LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΣΚΥΡΩΝ Α.Μ.Α. ΛΙΜΙΤΕΔShared officer / director · 8 share thisΔΙΑΤΡΗΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΒΡΑΧΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisOLD BRIDGE HOTELS APPARTMENTS LIMITEDShared officer / director · 8 share thisCOUNTRY HOUSE DEVELOPMENT COMPANY LIMITEDShared officer / director · 8 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
ΚΥΠΡΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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