DOSSIERS / NEFYANA ESTATES LIMITED
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Company dossier

NEFYANA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-21
KYBE ID: HE73124 · HE73124 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
NEFYANA ESTATES LIMITED
DRCIP data.gov.cy
HE73124
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-21
DRCIP data.gov.cy
Λύσης, 13,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
M. R. RENTALS LIMITEDShared officer / director · 5 share thisY. ANASTASIOU REAL ESTATES LIMITEDShared officer / director · 5 share thisNEFYANA DEVELOPMENT LIMITEDShared officer / director · 5 share thisANECAR ECONOMY RENTAL LTDShared officer / director · 5 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
ΒΑΣΙΛΗΣ ΧΑΤΖΗΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΑΝΔΡΙΑΝΗ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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