NIFA ESTATES LIMITED
NIFA ESTATES LIMITED is a private limited company registered in Cyprus, under EE/13316, incorporated on 31 December 1979. The company was dissolved on 19 November 1999. No director or officer records are currently on file for this entity. Sole shareholder is M.C.M. ASSET ONE HUNDRED INVESTMENTS LIMITED. Associated with 1 related entity, including CYFIELD CONSTRUCTION-CYFIELD ENGINEERING J.V.. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
INFOFAX - M.C.M.
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | SHAREHOLDER ADDED | M.C.M. ASSET ONE HUNDRED INVESTMENTS LIMITED (shareholder) |
Source Records (1)
| cyprusregistry | EE/13316 | 2026-05-29 |