DOSSIERS / NELLI’S NAFSIKOPETRA LEISURE LIMITED
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Company dossier

NELLI’S NAFSIKOPETRA LEISURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-05
KYBE ID: HE209617 · HE209617 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
NELLI’S NAFSIKOPETRA LEISURE LIMITED
DRCIP data.gov.cy
HE209617
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-05
DRCIP data.gov.cy
Νίκου Ξυλούρη, 5Α,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΕΛΛΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΝΕΛΛΗ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—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