KYBE — See who's really behind any company

Company dossier

NEFELIX-TECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-19
KYBE ID: HE382794 · HE382794 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameNEFELIX-TECH LIMITED

DRCIP data.gov.cy

RegistrationHE382794

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-04-19

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 116,, DREAM COMPLEX, Floor 1, Flat 203,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

LIROY INVESTMENTS LTDstrike_off ND ELEMENTS LTDactive

Connections

4 links

Shared operator — likely the same administrator

LIROY INVESTMENTS LTDShared registered address · 2 share this ASHTROM RESIDENTS SRLShared officer / director · 4 share this LIROY INVESTMENTS LTDShared officer / director · 4 share this AKINITO PROPERTIES SRLShared officer / director · 4 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
ΝΙΚΟΛΑΟΣ ΟΙΚΟΝΟΜΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΟΙΚΟΝΟΜΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100