DOSSIERS / E. NEARCHOU ESTATE AGENT
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Company dossier

E. NEARCHOU ESTATE AGENT

CYPRUS · COMPANY · INCORPORATED 2011-06-28
KYBE ID: BN36426 · BN36426 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
E. NEARCHOU ESTATE AGENT
DRCIP data.gov.cy
BN36426
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-06-28
DRCIP data.gov.cy
Βελεστίνου, 3,, NEARCHOS COURT 3, Floor 6, Flat 61,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S.A.N. LA FORMA ESTATES LIMITEDShared registered address · 2 share thisAZICA TRADING LTDShared officer / director · 4 share thisE. NEARCHOU ESTATE AGENTS LIMITEDShared officer / director · 4 share thisINDUSTRIOUSSOL 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

1 people
NameRoleFromSource
ΕΛΕΝΑ ΝΕΑΡΧΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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