DOSSIERS / A. NEARCHOU CONSTRUCTIONS LTD
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A. NEARCHOU CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 1988-05-17
KYBE ID: HE32141 · HE32141 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
A. NEARCHOU CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE32141
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-17
DRCIP data.gov.cy
Βελεστίνου, 3,, NEARCHOU COURT 3, Flat 61,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΝΕΑΡΧΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100