Cyprus Companies House
RegisteredCompany

3KP NEFELI HOLDINGS LTD

3KP NEFELI HOLDINGS LTD is a registered company in Cyprus, registration number HE204925, registered on 2 August 2007 in Nicosia.

HE204925Registered 02/08/2007Nicosia, Cyprus

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Registry Status

Registered

Company Age

19Years 2 mo

Incorporated 02/08/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

3KP NEFELI HOLDINGS LTD (HE204925) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 02/08/2007 — 19 years 2 months old. Its current registry status is “Registered”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE204925
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
02/08/2007
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Aigaleo, 1, Strovolos, 2057, Nicosia, Cyprus

Greek (official): Αιγάλεω, 1, Στρόβολος, 2057, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2057

Directors & secretary

3KP NEFELI HOLDINGS LTD has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Κ••••••• Π•••••••••Director(Διευθυντής)
  • Κ••••••• Π•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of 3KP NEFELI HOLDINGS LTD, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about 3KP NEFELI HOLDINGS LTD

Who are the directors of 3KP NEFELI HOLDINGS LTD?
3KP NEFELI HOLDINGS LTD has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was 3KP NEFELI HOLDINGS LTD registered?
3KP NEFELI HOLDINGS LTD was registered with the Cyprus Registrar of Companies on 02/08/2007.
Is 3KP NEFELI HOLDINGS LTD still active?
3KP NEFELI HOLDINGS LTD is currently recorded as “Registered” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.