DOSSIERS / NEFEA LIMITED
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Company dossier

NEFEA LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-08
KYBE ID: HE249488 · HE249488 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
NEFEA LIMITED
DRCIP data.gov.cy
HE249488
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-08
DRCIP data.gov.cy
Εφέσσου, 9,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AETHERION CAPITAL HOLDINGS LTDactiveAI SALUD LTDactiveAXIOTIS CONSULTING LTDactiveBLUE ALLIANCE LTDdissolvedCORPBAY INVESTMENTS LTDstrike_offC.T.I. SYSTEMS LIMITEDdissolvedC. T. SOLUTIONS LIMITEDdissolvedEVOLINA LTDactiveFALSGRAVE HOLDINGS LIMITEDdissolvedGKT COMMERCIAL ENTERPRISES LTDstrike_offJ.E.F. HOLDINGS LTDstrike_offLUTAKO SERVICES LTDactiveOMNIFORM PTY LIMITEDdissolvedROYAL FALCON SERVICES LIMITEDdissolvedSAT COM SATELLITE HOLDINGS LIMITEDdissolvedS. HARRINGTON PROPERTIES LIMITEDdissolvedSMART APHRODITE VILLAS.COM LIMITEDdissolvedSTYLES ESTATES LIMITEDdissolvedVALECO SYSTEMS LTDactiveVENTOSTRING GROUP LIMITEDdissolved

+1 more

Connections

13 links
Shared operator — likely the same administrator
BLUEPALM HILLS LTDShared officer / director · 7 share thisCORPBAY INVESTMENTS LTDShared officer / director · 7 share thisBRICKHOLE PROPERTIES LTDShared officer / director · 7 share thisG & S MARKETING PROMOTIONS LIMITEDShared officer / director · 7 share thisPENHOOK LIMITEDShared officer / director · 7 share thisK. LYNCH VENTURES LTDShared officer / director · 7 share thisVALECO SYSTEMS LTDShared registered address · 8 share thisAXIOTIS CONSULTING LTDShared registered address · 8 share thisAI SALUD LTDShared registered address · 8 share thisEVOLINA LTDShared registered address · 8 share thisAETHERION CAPITAL HOLDINGS LTDShared registered address · 8 share thisLUTAKO SERVICES LTDShared registered address · 8 share thisVENTOSTRING GROUP LIMITEDShared registered address · 8 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

4 people
NameRoleFromSource
STEWART GRAHAMdirector—Cyprus registry
SUN DANCE PORT LTDdirector—Cyprus registry
STEWART GRAHAMsecretary—Cyprus registry
SUN DANCE PORT LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100