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Company dossier

Γ. ΝΕΑΡΧΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-08-30
KYBE ID: HE151722 · HE151722 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Γ. ΝΕΑΡΧΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE151722
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-30
DRCIP data.gov.cy
Πωμός, 8870, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A. & K. MAVRIS CONSTRUCTIONS LIMITEDstrike_offCH. A. POMOS VIKLESactiveDOROS VOTSALO RENTALSactiveKALLINOUSA BEACH VILLAactiveSAINT RAFAEL RESTAURANTactiveSEA CAVE RESTAURANTactiveTASOS CHARALAMBOUS CONSTRUCTIONS LIMITEDdissolvedTRADEFORD LIMITEDstrike_offΑ.Γ.Ι. ΣΤΥΛΙΑΝΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔdissolvedΒΑΣΟΣ Θ. ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔstrike_offΓ. ΑΘΑΝΑΣΙΟΥ & Α. ΠΕΛΟΠΙΔΑ ΛΙΜΙΤΕΔdissolvedΔΗΡΑΝ ΥΔΡΑΥΛΙΚΟΙ ΛΙΜΙΤΕΔdissolvedΗΛΙΑΣ ΓΕΡΑΣΙΜΟΥ ΛΙΜΙΤΕΔstrike_offΚΕΔΡΟΣ ΧΡΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΚΗΣ Α. ΙΩΑΝΝΟΥ ΞΥΛΟΥΡΓΙΚΗ ΛΙΜΙΤΕΔstrike_offΞΕΝΟΔΟΧΕΙΑΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΑΛΛΙΝΟΥΣΑactiveΞΕΝΟΦΩΝΤΟΣ ΚΑΙ ΧΡΙΣΤΟΦΙΔΗΣ ΛΙΜΙΤΕΔstrike_off

Connections

6 links
Shared operator — likely the same administrator
C. & G. PAINTERS LIMITEDShared officer / director · 7 share thisSMARTERA DEVELOPMENTS LTDShared officer / director · 7 share thisSAVVA & NEARCHOU STUDIO L.L.C.Shared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΝΕΑΡΧΟΥ & ΣΟΛΩΜΟΣ ΧΡΙΣΤΟΥShared officer / director · 7 share thisG.A.V. COUNTRY BUILTShared officer / director · 7 share thisG & S. NEARCHOU TRADING LIMITEDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΚΑΙΤΗ ΝΕΑΡΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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