DOSSIERS / NEARCHOS VRYONIDES CONSTRACTIONS LIMITED
← SearchExport PDF
Company dossier

NEARCHOS VRYONIDES CONSTRACTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-02-24
KYBE ID: HE21456 · HE21456 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
NEARCHOS VRYONIDES CONSTRACTIONS LIMITED
DRCIP data.gov.cy
HE21456
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-02-24
DRCIP data.gov.cy
Αγίας Φυλάξεως, 131,, SPACE COURT, Floor 3, Flat 303,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4CLOUDMARKET LTDactiveA316 CAPITAL LTDactiveABERTEX MANAGEMENT LTDdissolvedAFTOLO TRADING LIMITEDstrike_offAIC ANTIGONOS INSURANCE AGENTS, SUB - AGENTS & CONSULTANTS LTDactiveAPPATURE ELECTRO LTDdissolvedAQCEPT HOLDINGS LTDactiveAQCEPT HUB LTDactiveARINARI TRADE LTDstrike_offARMINOI HOLDINGS LIMITEDdissolvedARTIGIL MANAGEMENT LTDstrike_offARTORANGE LTDactiveATLAIS INVEST SOLUTIONS LTDactiveATOMY APPLIANCES LTDunknownAVEC UKRAINE GROUP LIMITEDstrike_offBINAR SOLUTIONS LTDdissolvedBLUSTEM LIMITEDdissolvedBURRBUSH HOLDINGS LIMITEDdissolvedCAVALERIO LIMITEDdissolvedCORRETO CAPITAL LTDdissolved

+55 more

Connections

7 links
Shared operator — likely the same administrator
DE. STA. VRY. LIMITEDShared officer / director · 8 share thisN.G.J DEVELOPERS LIMITEDShared officer / director · 8 share thisN.G.G. DEVELOPERS LIMITEDShared officer / director · 8 share thisNEARCHOS VRYONIDES DEVELOPERS LTDShared officer / director · 8 share thisN.V. PINEWOODS TAVERNShared officer / director · 8 share thisSTEPA ENTERPRISES LIMITEDShared officer / director · 8 share thisKRONEMI LIMITEDShared officer / director · 8 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
ΝΕΑΡΧΟΣ ΒΡΥΩΝΙΔΗΣdirector—Cyprus registry
ΧΑΡΙΣ ΒΡΥΩΝΙΔΟΥdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΒΡΥΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100