DOSSIERS / NEFEMIS LTD
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NEFEMIS LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-02
KYBE ID: HE475977 · HE475977 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
NEFEMIS LTD
DRCIP data.gov.cy
HE475977
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-02
DRCIP data.gov.cy
Ανδρέα Παναγίδη, 30 - 3,, Παραλίμνι, 5285, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AMBASSADORS OF TASTE FOR THE GLOBAL GASTRONOMY LTDactiveBELLADOR ESTATES LIMITEDactiveDORNECO HOLDINGS LIMITEDactiveEL CORO ESTATES LTDactiveELROCO ESTATES LIMITEDactiveEXTRALOUMIN LIMITEDactiveG. & M. METAXAS ESTATES LIMITEDactiveILARIOS ESTATES LIMITEDactiveLIKEMIND SERVICES LTDactiveMAYFAIR REAL ESTATE AGENCY LTDactiveOVILANDIA LTDactiveRELEFAS LTDactiveS.H. PYRGOS DEVELOPER LIMITEDactiveSPRING BEAUTY CENTER LTDactiveSP SUMMERLINE CRUISES LIMITEDactiveΔΕΣΠΩ ΤΖΙΑΜΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔactiveΠΑΝΑΓΙΩΤΗΣ ΚΡΕΜΜΑΣΤΟΣ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔactiveΠΕΤΡΟΣ ΚΟΥΖΑΡΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔactiveΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΣΟΛΩΜΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔactiveΧΡΙΣΤΙΝΑ ΠΙΕΡΗ ΤΖΑΜΑ ΛΙΜΙΤΕΔactive

+1 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΡΑΘΑΝΑΣΗΣdirector—Cyprus registry
X.M. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100