KYBE — See who's really behind any company

Company dossier

NESCOFAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-13
KYBE ID: HE285179 · HE285179 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameNESCOFAR LIMITED

DRCIP data.gov.cy

RegistrationHE285179

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-04-13

DRCIP data.gov.cy

Registered addressΓεωργίου Δημοσθένους, 6,, Floor 2, Flat 201,, Στρόβολος, 2008, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

SYNODEIA AVIA LIMITEDstrike_off TANAS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

CATSUM LIMITEDShared officer / director · 3 share this VEDIACORP LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΤΕΤΙΑΝΑ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΟΞΑΝΑ ΧΑΤΖΗΛΟΥΚΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100