DOSSIERS / NEFERTS LIMITED
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Company dossier

NEFERTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217905 · HE217905 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
NEFERTS LIMITED
DRCIP data.gov.cy
HE217905
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Αισχύλου, 3,, CORINA APARTMENTS, Floor 1,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LOUKIA GEORGIOU (G.G. TELECOM) LTDShared officer / director · 9 share thisΜΕΤΟΧΙΚΟΝ ΦΑΡΜΑΚΕΙΟΝ Σ.Ε.Κ. ΠΑΦΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 9 share thisIZAR WARE LIMITEDShared officer / director · 9 share thisELPACO TAKE AWAY LIMITEDShared officer / director · 9 share thisDALFILIA PROPERTY MANAGEMENT & LIVING LIMITEDShared officer / director · 9 share thisBHOME CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisHEBECY COSMETICS LTDShared officer / director · 9 share thisCHRISTAKIS Z. GEORGIOU HOME DOMESTIC APPLIANCES LTDShared officer / director · 9 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
ΜΑΡΙΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100