KYBE — See who's really behind any company

Company dossier

N.F. ALFA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-12-03
KYBE ID: HE18631 · HE18631 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameN.F. ALFA ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE18631

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1982-12-03

DRCIP data.gov.cy

Registered addressΔήμητρας, 6,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

APOMERO ENTERPRISES LIMITEDShared officer / director · 4 share this E & K EFSTATHIOU ENTERPRISES LIMITEDShared officer / director · 4 share this E. F. EFSTATHIOU JEAN MACHINE CO LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΦΡΟΣΩ ΕΥΣΤΑΘΙΟΥ	director	—	Cyprus registry
ΦΡΟΣΩ ΕΥΣΤΑΘΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100