KYBE — See who's really behind any company

Company dossier

NAFILIA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170393 · HE170393 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameNAFILIA PROPERTIES LIMITED

DRCIP data.gov.cy

RegistrationHE170393

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-12-30

DRCIP data.gov.cy

Registered addressΒασιλέως Φιλίππου, 1,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

CHRYSOCHOU SUNNY BEACH CO. LIMITEDShared officer / director · 3 share this LADYLAND DEVELOPERS 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

2 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΑΙΜΙΛΙΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΡΑΓΚΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100