KYBE — See who's really behind any company

Company dossier

Κ. Ν. ΝΕΑΡΧΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-05-26
KYBE ID: HE200570 · HE200570 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameΚ. Ν. ΝΕΑΡΧΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE200570

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-26

DRCIP data.gov.cy

Registered address'Ετνας, 16,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

LITTLE MOON BABIES LTDShared officer / director · 4 share this S.K. ZAKARIA BROS LTDShared officer / director · 4 share this NNZ GLOBAL LTDShared 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

Name	Role	From	Source
ΚΑΡΑΜ ΜΙΥΡΣ	director	—	Cyprus registry
ΝΙΚΟΛ ΜΙΡΣ	director	—	Cyprus registry
ΚΑΡΑΜ ΜΙΥΡΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100