DOSSIERS / E. NEARCHOU ESTATE AGENTS LIMITED
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E. NEARCHOU ESTATE AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-21
KYBE ID: HE295745 · HE295745 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
E. NEARCHOU ESTATE AGENTS LIMITED
DRCIP data.gov.cy
HE295745
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-21
DRCIP data.gov.cy
Αθηνών, 82,, MITROPOLEOS BUILDING, BLOCK B, Floor 1, Flat 108B,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

AA CREATIVE TREATS LTDdissolvedA. KOKKINOS BOXING LTDactiveAKVILON RADIANT SYSTEMS LTDstrike_offALEXIS MICHAELIDES & ASSOCIATES L.L.C.activeALLEGIANT HOLDINGS LTDactiveALTANO REALTY LTDactiveAMERIGO MARKETING LTDstrike_offA.M.Y PROPERTIES 2 LTDactiveA.M.Y PROPERTIES LTDactiveA.M. ΙΝΣΤΙΤΟΥΤΟ ΓΝΩΣΤΙΚΗΣ ΚΑΙ ΜΑΘΗΣΙΑΚΗΣ ΑΠΟΚΑΤΑΣTΑΣΗΣ ΛΙΜΙΤΕΔdissolvedANZAC GAMING INT LTDdissolvedAONIUS LABS LTDactiveA.S.E. LOGISTICS LTDdissolvedBELGONIA SERVICES LTDstrike_offBIZARRE BARactiveBOSMA HOLDING CO. LTDactiveBRONFEN CONSULTING CYPRUS LTDactiveBTDR SOLUTIONS LTDactiveCALISTA V.L. LIMITEDactiveCARDHUNTER LTDactive

+79 more

Connections

8 links
Shared operator — likely the same administrator
E. NEARCHOU ESTATE AGENTShared officer / director · 4 share thisAZICA TRADING LTDShared officer / director · 4 share thisINDUSTRIOUSSOL HOLDINGS LTDShared officer / director · 4 share thisGIFTORAMA SHOPShared officer / director · 6 share thisALEXIS MICHAELIDES & ASSOCIATES L.L.C.Shared officer / director · 6 share thisS.M. MASTROPAKShared officer / director · 6 share thisPRIVATE KINDERGARTEN PLAY4KIDZ LTDShared officer / director · 6 share thisM & F HANDELS LIMITEDShared officer / director · 6 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
ΑΛΕΞΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΝΕΑΡΧΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E. NEARCHOU ESTATE AGENT · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100