DOSSIERS / NEFENDY CO. LTD
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Company dossier

NEFENDY CO. LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-07
KYBE ID: HE281412 · HE281412 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NEFENDY CO. LTD
DRCIP data.gov.cy
HE281412
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-07
DRCIP data.gov.cy
Δαμασκηνού, 3,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALKONA ENTERPRISES LIMITEDactiveAXERNO CO. LTDdissolvedCLOCKSTER CO. LTDdissolvedFADELAX CO. LTDdissolvedKURAMO INVESTMENTS LTDdissolvedLITOPS ORTHOGONAL LTDdissolvedLOQUS CO. LTDdissolvedNAYPOL TRADING LTDdissolvedOCLAFOR INVESTMENTS LTDstrike_offRAMZESTO CO. LTDdissolvedSALVAGO INVESTMENTS LTDdissolvedSITOFFRA ENTERPRISES LTDdissolvedSTELMIRCO LTDactiveTELISSA INVESTMENTS LTDdissolvedΕΝΤΕΧΝΗ ΜΟΥΣΙΚΗ ΣΧΟΛΗ ΟΡΦΕΑΣactiveΕΣΤΙΑΤΟΡΙΟ ΜΙΧΑΛΑΚΗΣ ΑΓΓΕΛΗ ΛΙΜΙΤΕΔstrike_off

Connections

5 links
Shared operator — likely the same administrator
ΕΣΤΙΑΤΟΡΙΟ ΜΙΧΑΛΑΚΗΣ ΑΓΓΕΛΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisALS TOURS LTDShared officer / director · 6 share thisSTELMIRCO LTDShared officer / director · 6 share thisFADELAX CO. LTDShared officer / director · 6 share thisALKONA ENTERPRISES 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

2 people
NameRoleFromSource
ΕΥΤΥΧΙΑ ΑΓΓΕΛΗ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΕΥΤΥΧΙΑ ΑΓΓΕΛΗ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100