Key facts
dissolvedNFLY LTD
DRCIP data.gov.cy
HE262016
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-04
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 9,, Αγία Νάπα, 5341, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy
Company dossier
NFLY LTD
RISK SCORE16LOW RISK
Companies at this address
17 total3M IMPORTS LIMITEDFANOS HILLS PROPERTIES LTDJUPITER PROPERTIES LIMITEDMAXMART STORESNAPA CROWN BAR & RESTAURANTNAPA GLADIATORS RESTAURANTS LIMITEDNELIA GARDENSNELIA GARDENS HOTEL LIMITEDNELIA INVESTMENTS LIMITEDPA & GA PROPERTIES LTDPAN. MARCOU PROPERTIES LTDPETRERI HOTELS LIMITEDPETRERI VILLAS LIMITEDSOLWAYS TRAVEL LTDTEQUILA MEXICAN GARDENS RESTAURANT LIMITEDWINDFRESH LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΡΙΣΤΟΣ ΜΑΡΚΟΥ | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΚΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100