DOSSIERS / L. NEARCHOU & ASSOCIATES LTD
← SearchExport PDF
Company dossier

L. NEARCHOU & ASSOCIATES LTD

CYPRUS · COMPANY · INCORPORATED 2015-01-21
KYBE ID: HE339966 · HE339966 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
L. NEARCHOU & ASSOCIATES LTD
DRCIP data.gov.cy
HE339966
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-21
DRCIP data.gov.cy
Τάσσου Παπαδόπουλου, 16,, ΟΙΚΙΑ 2,, Τρεμιθούσα, 8270, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BILZ PENSION PILLAR ONE LTDactiveCHANTAL FINK CONSULTING LTDactiveCHRISTIAN OSWALD STEUERBERATUNGSGESELLSCHAFT LTDactiveCULYA LTDactiveDIGITALPASSION LTDactiveEAZYSLIDEactiveGOWESTFLORIDA LTDactiveIDO-ZOE MANAGEMENT LTDactiveI.G.S. SARMAS LTDactiveLB NOVARENT LTDactiveLNEARCHOU ESTATES LTDactiveMARIAN SCHILDHORN STEUERBERATUNGSGESELLSCHAFT LTDactiveMURAYA ESTATES LTDactiveOPTI LIFE LTDstrike_offPENALTII O.G. LTDactiveRK BETEILIGUNGEN STEUERBERATUNGSGESELLSCHAFT LTDactiveR.MANOS-MIND LTDactiveWEBTRINOVA CONSULTING LTDactive

Connections

12 links
Shared operator — likely the same administrator
YLAZAROU AUDIT SERVICES LTDShared officer / director · 3 share thisGEMNEST TECH LTDShared officer / director · 12 share thisALIMICA LTDShared officer / director · 12 share thisAMEC-CON LTDShared officer / director · 12 share thisDAKIS TECHNOLOGIES LTDShared officer / director · 12 share thisGOWESTFLORIDA LTDShared officer / director · 12 share thisARIENNE HOLDING LTDShared officer / director · 12 share thisBILZ PENSION PILLAR ONE LTDShared officer / director · 12 share thisCALDERSTONES TWENTY FIVE LTDShared officer / director · 12 share thisLNEARCHOU ESTATES LTDShared officer / director · 12 share thisGD GLOBAL NOMINEE SERVICES LTDShared officer / director · 12 share thisMJS HANSORD SUNRAY LTDShared officer / director · 12 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

2 people
NameRoleFromSource
ΛΟΥΚΙΑ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΔΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100