KYBE — See who's really behind any company

Company dossier

A. NEARCHOU DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 1986-08-12
KYBE ID: HE27570 · HE27570 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameA. NEARCHOU DEVELOPERS LTD

DRCIP data.gov.cy

RegistrationHE27570

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-08-12

DRCIP data.gov.cy

Registered addressΒελεστίνου, 3,, NEARCHOU COURT 3, Flat 61,, 3085, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A & N BEAUTIFUL HOMES LIMITEDdissolved A. NEARCHOU CONSTRUCTIONS LTDstrike_off AZICA TRADING LTDdissolved CGA2 LTDactive E. NEARCHOU ESTATE AGENTdissolved S.A.N. LA FORMA ESTATES LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

A. NEARCHOU CONSTRUCTIONS LTDShared officer / director · 2 share this A. NEARCHOU CONSTRUCTIONS LTDShared registered address · 3 share this A & N BEAUTIFUL HOMES LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
ΑΛΕΞΗΣ ΝΕΑΡΧΟΥ	director	—	Cyprus registry
ΤΙΜΟΘΕΑ ΝΕΑΡΧΟΥ	director	—	Cyprus registry
ΑΛΕΞΗΣ ΝΕΑΡΧΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100