DOSSIERS / NEFEVA STRATEGIC HOLDINGS LTD
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Company dossier

NEFEVA STRATEGIC HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-10
KYBE ID: HE480513 · HE480513 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

active
NEFEVA STRATEGIC HOLDINGS LTD
DRCIP data.gov.cy
HE480513
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-10
DRCIP data.gov.cy
Αθηνοκλέους, 7,, ATALEZA RESIDENCE 4, Floor 3, Flat 303,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
ONAYIO LTDShared officer / director · 2 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
NameRoleFromSource
ΓΙΑΝΝΟΥΛΑ ΑΓΙΩΤΟΥ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΑΓΙΩΤΟΥ ΟΝΟΥΦΡΙΟΥsecretary—Cyprus registry

Risk signals

0 matched