DOSSIERS / N.F.K. DOMUS DEVELOPMENT LTD
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Company dossier

N.F.K. DOMUS DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-01
KYBE ID: HE430687 · HE430687 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

active
N.F.K. DOMUS DEVELOPMENT LTD
DRCIP data.gov.cy
HE430687
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-01
DRCIP data.gov.cy
Βυζαντίου, 3,, Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
N.F.K DOMUS LTDShared officer / director · 3 share thisNAFAK GENERAL SERVICES LTDShared officer / director · 3 share thisMELMARE HOMES LTDShared officer / director · 3 share thisDEMSTAR BUSINESS SOLUTIONS LTDShared registered address · 6 share thisDEMSTAR INFORMATION GROUP LIMITEDShared registered address · 6 share thisMELMARE HOMES LTDShared registered address · 6 share thisN.F.K DOMUS LTDShared registered address · 6 share thisΝ. ΦΑΣΟΥΛΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 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

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΝΑΦΑΚdirector—Cyprus registry
ΜΙΣΙΕΛ ΝΑΦΑΧdirector—Cyprus registry
ΜΙΣΙΕΛ ΝΑΦΑΧsecretary—Cyprus registry

Risk signals

0 matched