DOSSIERS / PANICOS NEARCHOU DEVELOPERS LTD
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Company dossier

PANICOS NEARCHOU DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2006-04-27
KYBE ID: HE175452 · HE175452 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
PANICOS NEARCHOU DEVELOPERS LTD
DRCIP data.gov.cy
HE175452
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-27
DRCIP data.gov.cy
Θεσσαλονίκης, 13,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AEM DAYS LTDactiveBLENEM ENTERPRISES LTDactiveCLUBI LIFE LTDactiveCNEX HOLDINGS LTDactiveCOLLECT & EXCHANGEactiveCOLLECT & EXCHANGE CY LTDactiveCOLLECT-GROUP HOLDINGS CY LTDactiveCOLLECT & PAY CY LTDactiveHANUKAEV VENTURES LTDactiveIPORTAL LTDactiveLAGERTHA LTDactiveLINALAND PROPERTIES LIMITEDactiveSANUCORP MANAGEMENT & DEVELOPMENT LTDactiveSHAPES BOUTIQUE LIMITEDdissolvedSYA VENTURES LTDactive"Ε.ΣΥ. - ΕΛΛΗΝΩΝ ΣΥΝΕΛΕΥΣΙΣ ΛΕΜΕΣΟΥ''strike_offΘΕΜΙΣ ΙΩΑΝΝΟΥ ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΚΕΝΤΡΟ ΑΔΥΝΑΤΙΣΜΑΤΟΣ ΜΟΥΣΚΑΛΛΗΣ ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
P.S.NEARCHOU LTDShared officer / director · 3 share thisVIDORIA PROPERTY LIMITEDShared officer / director · 3 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΑΡΧΟΥ Δ. ΝΕΑΡΧΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisP.A. NEA LIMITEDShared officer / director · 3 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
ΠΑΝΑΓΙΩΤΗΣ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΝΕΑΡΧΟΥsecretary—Cyprus registry

Risk signals

0 matched