DOSSIERS / NEFYANA INVESTMENTS LIMITED
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Company dossier

NEFYANA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-21
KYBE ID: HE50713 · HE50713 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NEFYANA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE50713
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-21
DRCIP data.gov.cy
Φίλωνος, 2,, Αγία Φύλα, 3111, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α. Ν. ΧΑΤΖΗΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisL. KARYDAS SPORTS LIMITEDShared officer / director · 3 share thisΑ. Ν. ΧΑΤΖΗΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisZUZI HOLDINGS LIMITEDShared officer / director · 4 share thisDE ZURDA HOLDINGS LTDShared officer / director · 4 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
ΜΑΡΙΝΟΣ Λ. ΚΑΡΥΔΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΑΡΥΔΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100