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Company dossier

ΣΩΤΗΡΗΣ ΝΕΑΡΧΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-03-15
KYBE ID: HE100788 · HE100788 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΣΩΤΗΡΗΣ ΝΕΑΡΧΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE100788
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-15
DRCIP data.gov.cy
Γρίβα Διγενή, 19,, Αρεδιού, 2614, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TYREMAN LIMITEDShared registered address · 3 share thisΓ. ΧΗΡΑΣ & Δ. ΣΑΒΒΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΣΟΦΟΚΛΕΟΥΣ & ΝΕΑΡΧΟΥ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisS.A.N. LA FORMA ESTATES LIMITEDShared officer / director · 4 share thisA & N BEAUTIFUL HOMES LIMITEDShared 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
ΣΩΤΗΡΗΣ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΑΛΙΚΗ ΝΕΑΡΧΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100