KYBE — See who's really behind any company

Company dossier

NENAYA LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-14
KYBE ID: HE388638 · HE388638 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameNENAYA LTD

DRCIP data.gov.cy

RegistrationHE388638

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-09-14

DRCIP data.gov.cy

Registered addressΑγίας Σοφίας, 4,, 3065, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

LIMANIX LIMITEDdissolved NESK SERVICES LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

LIMANIX LIMITEDShared officer / director · 2 share this NESK SERVICES LIMITEDShared registered address · 3 share this LIMANIX LIMITEDShared registered address · 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
ΚΥΡΙΑΚΟΣ ΝΕΟΚΛΕΟΥΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΝΕΟΚΛΕΟΥΣ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched