DOSSIERS / ΝΕ.Π.Ε.Φ. ΛΙΜΙΤΕΔ
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ΝΕ.Π.Ε.Φ. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-11-12
KYBE ID: HE46008 · HE46008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΝΕ.Π.Ε.Φ. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE46008
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 63,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A & D ENTERPRISESactiveALECOS SHOES LIMITEDactiveATLANTIS COLLECTIONS ENTERPRISES LIMITEDdissolvedC & C BAKERY LTDdissolvedCH. SAVVIDES PRESS SPORTS PHOTOGRAPHERS LIMITEDactiveDEMETRIS FIKARDOS ENTERPRISES LIMITEDdissolvedFRISER TRADINGactiveJ. JOSEPH REAL ESTATE AGENTS LIMITEDdissolvedKIKOLINA ENTERPRISES LIMITEDdissolvedKIKOLINA TRAVEL LIMITEDdissolvedPATRO MANAGEMENT LIMITEDdissolvedP S P PROPERTY SEARCH CONSULTANTS LIMITEDdissolvedSKYHAWK AVIATION LIMITEDdissolvedS. MAKRIDES TRADING LIMITEDdissolvedWEBARROWSactiveΑΝΤΩΝΗΣ ΓΕΩΡΓΙΑΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΕΛΕΟΝΩΡΑactive

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100