DOSSIERS / DEME NEARCHOU (IMPORTS-EXPORTS) LIMITED
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Company dossier

DEME NEARCHOU (IMPORTS-EXPORTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-12-21
KYBE ID: HE13274 · HE13274 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DEME NEARCHOU (IMPORTS-EXPORTS) LIMITED
DRCIP data.gov.cy
HE13274
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-12-21
DRCIP data.gov.cy
'Αθου, 6Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
D & A NEARCHOU TRADING LIMITEDShared officer / director · 5 share thisI.T.S. INTELLIGENCE TRADE SOLUTIONS LTDShared officer / director · 5 share thisΔΗΜΗΤΡΙΟΣ ΝΕΑΡΧΟΥ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisD. NEARCHOU & I. LEONTIOUShared 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

3 people
NameRoleFromSource
HASMIG ΝΕΑΡΧΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΝΕΑΡΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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