DOSSIERS / NECHRIPA DEVELOPMENTS LIMITED
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Company dossier

NECHRIPA DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-30
KYBE ID: HE38059 · HE38059 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NECHRIPA DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE38059
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-30
DRCIP data.gov.cy
Αρχ. Κυπριανού, 9,, FAMMAGUSTA COURT, Flat 12,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MILENA (PYLA VILLAGE) CO LIMITEDShared officer / director · 8 share thisARENA BEACH LIMITEDShared officer / director · 8 share thisNIKIFOROS BROKERAGE & FINANCIAL SERVICES LIMITEDShared officer / director · 8 share thisΦΡΕΝΑΡΙΤΗΣ & ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΦΡΕΝΑΡΙΤΗΣ & ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΘΛΗΤΙΚΟ ΚΕΝΤΡΟ ΑΝΤΩΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΑΜΜΟΧΩΣΤΟΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFORTUNE DEVELOPMENT COMPANY LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΦΡΕΝΑΡΙΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΦΡΕΝΑΡΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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