DOSSIERS / NEFERTITI ENTERPRISES LIMITED
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Company dossier

NEFERTITI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-02-07
KYBE ID: HE2022 · HE2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
NEFERTITI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE2022
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-02-07
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 6,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
INFORS HOLDINGS LIMITEDShared officer / director · 6 share thisMIRAMONI CONSULTANTS LIMITEDShared officer / director · 6 share thisN.M. MARCUS BROS LIMITEDShared officer / director · 6 share thisL. MARKOU FARM & AGRICULTURE ENTERPRISES LIMITEDShared officer / director · 6 share thisM. & B. SOUND RECORDING STUDIO LIMITEDShared officer / director · 6 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
ΑΝΔΡΟΥΛΛΑ ΜΑΡΚΟΥdirector—Cyprus registry
ΜΑΙΡΗ Τ. ΜΑΡΚΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100