DOSSIERS / G & S. NEARCHOU TRADING LIMITED
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Company dossier

G & S. NEARCHOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-26
KYBE ID: HE229939 · HE229939 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
G & S. NEARCHOU TRADING LIMITED
DRCIP data.gov.cy
HE229939
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-26
DRCIP data.gov.cy
Μιχαλάκη Νικολάου, 35,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.A.V. COUNTRY BUILTShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΝΕΑΡΧΟΥ & ΣΟΛΩΜΟΣ ΧΡΙΣΤΟΥShared officer / director · 7 share thisC. & G. PAINTERS LIMITEDShared officer / director · 7 share thisSAVVA & NEARCHOU STUDIO L.L.C.Shared officer / director · 7 share thisSMARTERA DEVELOPMENTS LTDShared officer / director · 7 share thisΓ. ΝΕΑΡΧΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΣΠΥΡΟΥΛΑ ΓΙΑΓΚΟΥ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΣΠΥΡΟΥΛΑ ΓΙΑΓΚΟΥ ΝΕΑΡΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100