DOSSIERS / DR NEARCHOS PAPACOSTAS DLC
← SearchExport PDF
Company dossier

DR NEARCHOS PAPACOSTAS DLC

CYPRUS · COMPANY · INCORPORATED 2005-06-09
KYBE ID: HE161744 · HE161744 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DR NEARCHOS PAPACOSTAS DLC
DRCIP data.gov.cy
HE161744
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-09
DRCIP data.gov.cy
Δημήτρη Δημητρίου, 1,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NEPA TRAVEL AND TOURS LIMITEDShared officer / director · 5 share thisSKERMAN LIMITEDShared officer / director · 5 share thisSTERYA SHIPPING LTDShared officer / director · 5 share thisΛΗΔΑ ΓΥΝΑΙΚΟΛΟΓΙΚΗ ΚΑΙ ΜΑΙΕΥΤΙΚΗ ΚΛΙΝΙΚΗ 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
ΝΕΑΡΧΟΣ ΠΑΠΑΚΩΣΤΑΣdirector—Cyprus registry
SUSAN DOROTHIN MARY HARRISONsecretary—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