DOSSIERS / D & A NEARCHOU TRADING LIMITED
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Company dossier

D & A NEARCHOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-20
KYBE ID: HE155402 · HE155402 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
D & A NEARCHOU TRADING LIMITED
DRCIP data.gov.cy
HE155402
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-20
DRCIP data.gov.cy
Αξιού, 99,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DEME NEARCHOU (IMPORTS-EXPORTS) LIMITEDShared officer / director · 5 share thisD. NEARCHOU & I. LEONTIOUShared officer / director · 5 share thisN.Y. AMERICAN PIZZA LIMITEDShared officer / director · 5 share thisMULTIBOX SERVICES LTDShared officer / director · 5 share thisPGATLAS BUILDING MANAGEMENT LIMITEDShared officer / director · 5 share thisHERNANDEZ LTDShared officer / director · 5 share thisI.T.S. INTELLIGENCE TRADE SOLUTIONS LTDShared officer / director · 5 share thisΔΗΜΗΤΡΙΟΣ ΝΕΑΡΧΟΥ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΑΝΔΡΙΑΝΑ ΙΩΑΝΝΟΥsecretary—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