DOSSIERS / A & N BEAUTIFUL HOMES LIMITED
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Company dossier

A & N BEAUTIFUL HOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-25
KYBE ID: HE154357 · HE154357 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
A & N BEAUTIFUL HOMES LIMITED
DRCIP data.gov.cy
HE154357
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-25
DRCIP data.gov.cy
Βελεστίνου, 3,, NEARCHOU COURT 3, Flat 61,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A. NEARCHOU CONSTRUCTIONS LTDShared registered address · 3 share thisA. NEARCHOU DEVELOPERS LTDShared registered address · 3 share thisS.A.N. LA FORMA ESTATES LIMITEDShared officer / director · 4 share thisΣΟΦΟΚΛΕΟΥΣ & ΝΕΑΡΧΟΥ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisΣΩΤΗΡΗΣ ΝΕΑΡΧΟΥ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΝΕΑΡΧΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100